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Latest Articles in enforcement directorate

Bank 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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Agri gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crores from Andhra, other states

Agri gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crores from Andhra, other states

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Kerala CM's additional private secretary seeks two days' time to appear before ED

Kerala CM's additional private secretary seeks two days' time to appear before ED

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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdullah

JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdullah

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Kerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED

Kerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED

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Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in money laundering case

Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in money laundering case

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ED interrogates CM Raveendran for 13 hours in money laundering case

ED interrogates CM Raveendran for 13 hours in money laundering case

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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons in gold smuggling case

Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons in gold smuggling case

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Special court allows ED to interrogate Swapna Suresh, Sarith PS

Special court allows ED to interrogate Swapna Suresh, Sarith PS

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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning

Shiv Sena MLA Pratap Sarnaik appears before ED for questioning

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Special court sends Amit Chandole to ED custody till Dec 9

Special court sends Amit Chandole to ED custody till Dec 9

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ED summons Shiv Sena MLA Pratap Sarnaik for questioning

ED summons Shiv Sena MLA Pratap Sarnaik for questioning

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ED moves court seeking to declare Iqbal Mirchi's family as fugitive economic offenders

ED moves court seeking to declare Iqbal Mirchi's family as fugitive economic offenders

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On ED's request, French authorities seize Mallya's property worth 1.6 m euros

On ED's request, French authorities seize Mallya's property worth 1.6 m euros

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