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Latest Articles in enforcement directorate

One can't be denied his right to deal in property after 180-day PAO validity expires: Delhi HC

One can't be denied his right to deal in property after 180-day PAO validity expires: Delhi HC

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LDF to hold protests over 'political use' of central probe agencies to destabilise Left govt in Kerala

LDF to hold protests over 'political use' of central probe agencies to destabilise Left govt in Kerala

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Gold smuggling: ED denies Sivasankar's allegations of pressure to name political targets

Gold smuggling: ED denies Sivasankar's allegations of pressure to name political targets

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ED submission proves Kerala CMO was involved in gold smuggling, says Chennithala

ED submission proves Kerala CMO was involved in gold smuggling, says Chennithala

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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

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They don't want an enquiry: Congress over Ethics Committee seeking explanation from ED on Life Mission Project

They don't want an enquiry: Congress over Ethics Committee seeking explanation from ED on Life Mission Project

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ED raids residence of former attorney, officers of Comunidade of Serula in Goa

The investigation was initiated by the ED on the basis of FIRs registered by Crime Branch, Goa Police

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ED attaches assets of over 3 crore in cheating case involving purchase of medicines, equipment

ED attaches assets of over 3 crore in cheating case involving purchase of medicines, equipment

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Kerala Child Rights Commission serves notice to ED on complaint from Bineesh Kodiyeri's relative

Kerala Child Rights Commission serves notice to ED on complaint from Bineesh Kodiyeri's relative

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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six days

Kerala gold smuggling: Court extends ED custody of M Sivasankar by six days

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ED attaches assets worth Rs 169 cr in connection with coal block allocation case

ED attaches assets worth Rs 169 cr in connection with coal block allocation case

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Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others

Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others

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ED arrests man in money laundering case involving Rs 750 crores

ED arrests man in money laundering case involving Rs 750 crores

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ED Arrests Man Under PMLA In Rs 750 Cr Bank Loan Fraud

The money laundering case against Chandrasekhar pertains to a probe initiated by the agency against Virkaran Awasty, Vinod Sirohi and KPMG India

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Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custody till Nov 2

Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custody till Nov 2

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