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Latest Articles in enforcement directorate
ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Read MoreSC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case
SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case
Read MoreNCP leader Khadse appears before ED in 2016 land deal case
NCP leader Khadse appears before ED in 2016 land deal case
Read MoreED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case
ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case
Read MoreED arrests former TMC MP KD Singh in money laundering case
ED arrests former TMC MP KD Singh in money laundering case
Read MoreED conducts raids across 12 locations in West Bengal over illegal mining
ED conducts raids across 12 locations in West Bengal over illegal mining
Read MoreED raids Madhya Pradesh ex-chief secretary's premises
ED raids Madhya Pradesh ex-chief secretary's premises
Read MoreED attaches assets of two persons in case of transportation of iron ore
ED attaches assets of two persons in case of transportation of iron ore
Read MoreED attaches shares of Singapore-based shell company under PMLA in fraud case
ED attaches shares of Singapore-based shell company under PMLA in fraud case
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ED Attaches Rs 452 Cr Assets Of Singapore Shell Company In Money Laundering Case
The 2019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.
Read MoreED files prosecution complaint against former IAS under PMLA
ED files prosecution complaint against former IAS under PMLA
Read MoreHave nothing to hide, truth will prevail: Vadra after IT dept records his statement in property case
Have nothing to hide, truth will prevail: Vadra after IT dept records his statement in property case
Read MoreBank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu
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PMC Bank money laundering case: ED summons Sanjay Raut's wife for questioning on 29 Dec
The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA).
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