Enforcement Directorate

Investigations Legal Proceedings Financial Regulations Financial Regulation Legal Actions Central Bureau of Investigation Property Attachment Legal Investigations Legal Summons Financial Oversight

7 ARTICLES

last mo.

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Summonses were issued following court cognisance of the ED’s chargesheet, with bail conditions restricting the Wadhawans to Maharashtra alongside monthly ED reporting

18 ARTICLES

last mo.

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

5 ARTICLES

last mo.

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

4 ARTICLES

last mo.

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

3 ARTICLES

last mo.

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

10 ARTICLES

last mo.

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

16 ARTICLES

last mo.

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

6 ARTICLES

last mo.

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

8 ARTICLES

2mo ago

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

7 ARTICLES

2mo ago

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

9 ARTICLES

2mo ago

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

3 ARTICLES

2mo ago

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

3 ARTICLES

2mo ago

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

Particle.news

Enforcement Directorate

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

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

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

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

Never miss stories about

Enforcement Directorate

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

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

Never miss stories about

Enforcement Directorate