Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Investigations

Legal Proceedings

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

Special Judge Vishal Gogne has scheduled defense pleadings for July 5 to address the ED’s charges of money laundering

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

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

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

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case