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Latest Articles in enforcement directorate

ED arrests 2 top officials of Viva Group in PMC Bank case

ED arrests 2 top officials of Viva Group in PMC Bank case

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ED books Sanket Media Pvt Ltd director on money laundering charges

ED books Sanket Media Pvt Ltd director on money laundering charges

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ED arrests absconding bank loan fraudster

ED arrests absconding bank loan fraudster

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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

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SC 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

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NCP leader Khadse appears before ED in 2016 land deal case

NCP leader Khadse appears before ED in 2016 land deal case

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ED 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

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ED arrests former TMC MP KD Singh in money laundering case

ED arrests former TMC MP KD Singh in money laundering case

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ED conducts raids across 12 locations in West Bengal over illegal mining

ED conducts raids across 12 locations in West Bengal over illegal mining

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ED raids Madhya Pradesh ex-chief secretary's premises

ED raids Madhya Pradesh ex-chief secretary's premises

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ED 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

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ED 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.

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ED files prosecution complaint against former IAS under PMLA

ED files prosecution complaint against former IAS under PMLA

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Have 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

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