Government ❯Law Enforcement ❯Enforcement Directorate

Investigations

Search Operations Raids Asset Seizure Financial Crimes Arrests Money Laundering Prosecutions Legal Proceedings Corruption Cases Financial Investigations

16 ARTICLES

last mo.

Delhi High Court Dismisses Fernandez’s Bid to Quash ₹200 Crore Money Laundering Case

Justice Anish Dayal cited prima facie evidence of misleading disclosures, deleted data, unchallenged cognisance orders in upholding the trial’s progression.

10 ARTICLES

last mo.

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

3 ARTICLES

last mo.

ED Arrests Human Trafficker B.R. Patel Under PMLA in Ahmedabad

11 ARTICLES

last mo.

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

3 ARTICLES

last mo.

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

5 ARTICLES

last mo.

ED Attaches Rs27.19 Crore in West Bengal SSC Scam, Total Assets Seized Reach Rs636.88 Crore

7 ARTICLES

last mo.

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

6 ARTICLES

last mo.

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

9 ARTICLES

2mo ago

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

3 ARTICLES

2mo ago

ED Targets Four UP Pharma Firms in Broader Tramadol Trafficking Probe

12 ARTICLES

2mo ago

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

6 ARTICLES

2mo ago

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

7 ARTICLES

2mo ago

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

15 ARTICLES

2mo ago

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

10 ARTICLES

2mo ago

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

6 ARTICLES

2mo ago

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

7 ARTICLES

2mo ago

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

Particle.news

Investigations

Delhi High Court Dismisses Fernandez’s Bid to Quash ₹200 Crore Money Laundering Case

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Arrests Human Trafficker B.R. Patel Under PMLA in Ahmedabad

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Attaches Rs27.19 Crore in West Bengal SSC Scam, Total Assets Seized Reach Rs636.88 Crore

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

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Investigations

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Targets Four UP Pharma Firms in Broader Tramadol Trafficking Probe

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

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

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

Never miss stories about

Investigations