Enforcement Directorate

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24 ARTICLES

2mo ago

ED Seizes Over Rs 14 Crore in Coordinated Raids Targeting Alleged Coal Racket Across Jharkhand and Bengal

The money-laundering probe, built on multiple police FIRs, is now focused on tracking financial trails from seized deeds, ledgers and digital records that investigators say outline an organised network.

3 ARTICLES

2mo ago

PMLA Court Clears ED to Auction Two Nirav Modi Cars, Bars Sale of Third

9 ARTICLES

2mo ago

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

3 ARTICLES

2mo ago

ED Finalizes Registration of ₹19.64 Crore Heera Group Property Sale

23 ARTICLES

2mo ago

ED Attaches ₹1,452 Crore in RCom Properties, Taking Total Seizures to About ₹9,000 Crore

20 ARTICLES

2mo ago

ED Files Supplementary Chargesheet Naming Robert Vadra in Bhandari Money-Laundering Case

7 ARTICLES

2mo ago

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

3 ARTICLES

2mo ago

ED Raids Six Sites in Assam and Delhi in Probe of Forged Council Purchase Orders

11 ARTICLES

2mo ago

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

9 ARTICLES

2mo ago

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

6 ARTICLES

2mo ago

ED Freezes 110 Mule Accounts, Seizes Rs 70 Lakh in Drug-Proceeds Probe

4 ARTICLES

2mo ago

ED Moves Kerala High Court for Sabarimala SIT Records to Start Money-Laundering Probe

4 ARTICLES

2mo ago

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

3 ARTICLES

2mo ago

ED Raids Sites in Delhi-NCR and Jaipur in 82.53-Kg Cocaine Probe

10 ARTICLES

2mo ago

ED Seizes Rs 1.01 Crore, Freezes Luxury Cars in Bengal Trafficking Money-Laundering Probe

10 ARTICLES

3mo ago

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

31 ARTICLES

3mo ago

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

4 ARTICLES

3mo ago

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

5 ARTICLES

3mo ago

ED Raids Six J&K Locations in Narco-Terror Laundering Probe, Including Ex-Minister’s Home

11 ARTICLES

3mo ago

Supreme Court Orders ED to Trace Mahadev App Co‑Founder After Reported UAE Escape

Enforcement Directorate

ED Seizes Over Rs 14 Crore in Coordinated Raids Targeting Alleged Coal Racket Across Jharkhand and Bengal

PMLA Court Clears ED to Auction Two Nirav Modi Cars, Bars Sale of Third

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

ED Finalizes Registration of ₹19.64 Crore Heera Group Property Sale

ED Attaches ₹1,452 Crore in RCom Properties, Taking Total Seizures to About ₹9,000 Crore

ED Files Supplementary Chargesheet Naming Robert Vadra in Bhandari Money-Laundering Case

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

ED Raids Six Sites in Assam and Delhi in Probe of Forged Council Purchase Orders

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

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Enforcement Directorate

ED Freezes 110 Mule Accounts, Seizes Rs 70 Lakh in Drug-Proceeds Probe

ED Moves Kerala High Court for Sabarimala SIT Records to Start Money-Laundering Probe

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

ED Raids Sites in Delhi-NCR and Jaipur in 82.53-Kg Cocaine Probe

ED Seizes Rs 1.01 Crore, Freezes Luxury Cars in Bengal Trafficking Money-Laundering Probe

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

ED Raids Six J&K Locations in Narco-Terror Laundering Probe, Including Ex-Minister’s Home

Supreme Court Orders ED to Trace Mahadev App Co‑Founder After Reported UAE Escape

Never miss stories about

Enforcement Directorate