Enforcement Directorate Ed: Latest Articles, Videos and Photos of Enforcement Directorate Ed

Published 15.02.25, 05:40 PM

ED restitutes assets worth over Rs 30 crore to SBI in Telangana as part of money laundering probe

By PTI
Published 14.02.25, 01:49 PM

MHA seeks President’s approval for prosecution of Aam Aadmi Party leader Satyendar Jain

By PTI
Published 13.02.25, 12:54 PM

Can't 'misuse' PMLA to keep accused in jail after cognisance is quashed: SC to ED

By PTI
Published 11.02.25, 03:34 PM

ED arrests former MP transport dept constable, 2 linked persons in money laundering case

By PTI
Published 07.02.25, 06:43 PM

ED probes network of agents that sends Indians illegally to US: Rs 55-60 lakh per person

By PTI
Published 07.02.25, 02:31 PM

ED attaches TMC leader Anubrata's bank deposits worth Rs 26 crore in cattle smuggling case

By PTI
Published 28.01.25, 06:34 AM

Karnataka High Court stays ED notice to CM Siddaramaiah’s wife in Muda land allotment case

By Cynthia Chandran
Published 27.01.25, 02:05 PM

MUDA case: ED summons CM Siddaramaiah's wife to appear before it on January 28

By PTI
Published 18.01.25, 07:01 AM

Supreme Court spat over 'fishy' ED plea: Judge declines request to withdraw 'half-baked affidavit'

By Our Bureau
Published 17.01.25, 07:43 PM

ED attaches over immovable assets worth Rs 300 crore in MUDA-linked money laundering case

By PTI
Published 16.01.25, 02:07 PM

Enforcement Directorate conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

By PTI
Published 15.01.25, 06:55 PM

ED arrests former Chhattisgarh minister Kawasi Lakhma in 'liquor scam,' he calls it false case

By PTI
Published 15.01.25, 11:20 AM

Hiring case trial starts in alleged recruitment irregularities in state-aided schools

By Monalisa Chaudhuri
Published 15.01.25, 09:59 AM

ED gets Ministry of Home Affairs sanction to prosecute Arvind Kejriwal in excise policy case

By PTI
Published 11.01.25, 06:55 AM

ED raids on Lalu Prasad aide, RJD MLA Alok Kumar Mehta under scrutiny for money laundering

By Dev Raj

Enforcement Directorate Ed

Gujarat is trafficking ‘hotbed’: Agents of Canada-linked illegal US entry flood state

Flouted RBI guidelines: ED issues notice to Paytm parent company over Rs 611 crore Fema violation

Paytm shares plunge over 4% after firm gets ED notice over alleged FEMA violations

Calcutta High Court asks for CAG report on misappropriation of funds at Burdwan University

ED slaps Rs 3.44 crore penalty on BBC World Service India; fines three directors over FDI regulations

ED restitutes assets worth over Rs 30 crore to SBI in Telangana as part of money laundering probe

MHA seeks President’s approval for prosecution of Aam Aadmi Party leader Satyendar Jain

Can't 'misuse' PMLA to keep accused in jail after cognisance is quashed: SC to ED

ED arrests former MP transport dept constable, 2 linked persons in money laundering case

ED probes network of agents that sends Indians illegally to US: Rs 55-60 lakh per person

ED attaches TMC leader Anubrata's bank deposits worth Rs 26 crore in cattle smuggling case

Karnataka High Court stays ED notice to CM Siddaramaiah’s wife in Muda land allotment case

MUDA case: ED summons CM Siddaramaiah's wife to appear before it on January 28

Supreme Court spat over 'fishy' ED plea: Judge declines request to withdraw 'half-baked affidavit'

ED attaches over immovable assets worth Rs 300 crore in MUDA-linked money laundering case

Enforcement Directorate conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

ED arrests former Chhattisgarh minister Kawasi Lakhma in 'liquor scam,' he calls it false case

Hiring case trial starts in alleged recruitment irregularities in state-aided schools

ED gets Ministry of Home Affairs sanction to prosecute Arvind Kejriwal in excise policy case

ED raids on Lalu Prasad aide, RJD MLA Alok Kumar Mehta under scrutiny for money laundering