Enforcement Directorate

Investigations Legal Proceedings Raids Central Bureau of Investigation Economic Offences Wing Fugitive Economic Offenders Act Criminal Investigations Investigative Agencies Corruption Cases Property Attachment

15 ARTICLES

last mo.

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

A PMLA order freezes the party office along with linked residences for 180 days after investigators traced illicit liquor racket proceeds to their construction

5 ARTICLES

last mo.

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

4 ARTICLES

last mo.

Kerala Businessman Denies ED Officer’s Bribery Role as High Court Stays Arrest

7 ARTICLES

last mo.

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

39 ARTICLES

last mo.

ED Intensifies Probe Into Rs 65 Crore Mithi River Desilting Scam With Raids, Dino Morea Summons

5 ARTICLES

last mo.

ED detains alleged mastermind in ₹1,000 crore Goa land scam

3 ARTICLES

last mo.

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud

4 ARTICLES

last mo.

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

3 ARTICLES

last mo.

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

5 ARTICLES

2mo ago

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

3 ARTICLES

2mo ago

ED Officer Seeks Bail in Kerala Corruption Probe Linked to ₹2 Crore Bribery Allegations

8 ARTICLES

2mo ago

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

4 ARTICLES

2mo ago

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

6 ARTICLES

2mo ago

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

11 ARTICLES

2mo ago

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

5 ARTICLES

2mo ago

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

3 ARTICLES

2mo ago

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

Particle.news

Enforcement Directorate

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

Kerala Businessman Denies ED Officer’s Bribery Role as High Court Stays Arrest

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

ED Intensifies Probe Into Rs 65 Crore Mithi River Desilting Scam With Raids, Dino Morea Summons

ED detains alleged mastermind in ₹1,000 crore Goa land scam

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud

Never miss stories about

Enforcement Directorate

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

ED Officer Seeks Bail in Kerala Corruption Probe Linked to ₹2 Crore Bribery Allegations

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

Never miss stories about

Enforcement Directorate