Enforcement Directorate

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10 ARTICLES

3w ago

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

The Enforcement Directorate has alleged Pitti's involvement in stock manipulation and illegal transactions linked to the ₹20,000 crore betting scam, while Pitti denies all charges.

16 ARTICLES

3w ago

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

6 ARTICLES

3w ago

Shine City Promoter Rashid Naseem Declared Fugitive Economic Offender in ₹1,000 Crore Scam

8 ARTICLES

last mo.

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

7 ARTICLES

last mo.

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

9 ARTICLES

last mo.

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

3 ARTICLES

last mo.

ED Uncovers Stock Market Manipulation in ₹6,000 Crore Mahadev Betting Scandal

3 ARTICLES

last mo.

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe

7 ARTICLES

2mo ago

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

4 ARTICLES

2mo ago

Madras High Court Reserves Order on TASMAC Raid Legality

9 ARTICLES

2mo ago

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

7 ARTICLES

2mo ago

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

3 ARTICLES

2mo ago

Karnataka High Court Orders Google India to Provide Bank Guarantees for FEMA Penalties

4 ARTICLES

2mo ago

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

4 ARTICLES

2mo ago

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

5 ARTICLES

3mo ago

Karnataka High Court Nullifies ED Summons in MUDA Land Case

3 ARTICLES

4mo ago

ED Arrests Two in Fairplay Money Laundering and Illegal Cricket Broadcast Case

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Enforcement Directorate

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

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

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

Shine City Promoter Rashid Naseem Declared Fugitive Economic Offender in ₹1,000 Crore Scam

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

ED Uncovers Stock Market Manipulation in ₹6,000 Crore Mahadev Betting Scandal

Never miss stories about

Enforcement Directorate

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

Madras High Court Reserves Order on TASMAC Raid Legality

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Karnataka High Court Orders Google India to Provide Bank Guarantees for FEMA Penalties

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

Karnataka High Court Nullifies ED Summons in MUDA Land Case

ED Arrests Two in Fairplay Money Laundering and Illegal Cricket Broadcast Case

Never miss stories about

Enforcement Directorate