Enforcement Directorate

Enforcement Directorate Criminal Law Prosecution Court Cases Asset Management Fraud Political Figures Supreme Court of India Fraud Real Estate Fraud

3 ARTICLES

last mo.

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

The Enforcement Directorate's latest action targets 30 properties in the US, UAE, and Thailand linked to diverted funds from an unauthorized investment scheme defrauding 5.1 million investors.

11 ARTICLES

last mo.

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

8 ARTICLES

last mo.

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

4 ARTICLES

4mo ago

Vijay Mallya Challenges Banks Over Alleged Excess Loan Recoveries in Karnataka HC