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

Published 03.03.25, 12:49 PM

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

By PTI
Published 01.03.25, 07:02 AM

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

By Tapas Ghosh
Published 21.02.25, 07:58 PM

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

By PTI
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

Cannot '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

SC 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

Enforcement Directorate

Enforcement Directorate confiscates Rs 14 crore jet that flew Ponzi boss in scam probe

MUDA scam case: HC quashes ED summons to Karnataka CM Siddaramaiah's wife Parvathi

Enforcement Directorate conducts laundering raids on Popular Front of India's political arm

12000-plus transactions to Canada colleges by Gujarat 'students' from Nov '21-July '24

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 HC asks for CAG report on misappropriation of funds at Burdwan University

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

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

Cannot '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

SC 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