Enforcement Directorate

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19 ARTICLES

4w ago

ED Executes Raids at Nine Bengal Sites in Probe of Ex‑DCP and 'Sona Pappu'

Friday's searches produced gold, cash and documents, prompting the agency to begin attaching the ex‑officer's Murshidabad home under a widening money‑laundering probe.

6 ARTICLES

last mo.

Godman Ashok Kharat Remanded to ED Custody Until May 26

5 ARTICLES

last mo.

Robert Vadra Withdraws Delhi High Court Challenge to Money-Laundering Summons

20 ARTICLES

last mo.

Court Extends Punjab Minister’s ED Custody as Robert Vadra Wins Bail in Separate PMLA Case

5 ARTICLES

last mo.

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

6 ARTICLES

2mo ago

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

5 ARTICLES

2mo ago

ED Searches Premises of Six Accused in Andhra Liquor Case

4 ARTICLES

2mo ago

Delhi Court Sends I-PAC Co-Founder Vinesh Chandel to 14-Day Judicial Custody

8 ARTICLES

2mo ago

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

6 ARTICLES

2mo ago

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

19 ARTICLES

2mo ago

ED Cleared to Question Key Aide as Fresh Raids Expand Ashok Kharat Money-Laundering Probe

18 ARTICLES

2mo ago

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

11 ARTICLES

2mo ago

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

7 ARTICLES

2mo ago

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Enforcement Directorate

ED Executes Raids at Nine Bengal Sites in Probe of Ex‑DCP and 'Sona Pappu'

Godman Ashok Kharat Remanded to ED Custody Until May 26

Robert Vadra Withdraws Delhi High Court Challenge to Money-Laundering Summons

Court Extends Punjab Minister’s ED Custody as Robert Vadra Wins Bail in Separate PMLA Case

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

Karnataka High Court Seeks ED Justification In Gameskraft Money-Laundering Case

Delhi High Court Defers Vadra Challenge to ED Summons to May 18

Punjab Minister Sanjeev Arora Sent to 7-Day ED Custody in GST Laundering Probe

ED Seizes Gold and Dollars From Nashik Locker in Ashok Kharat Probe

ED Sets FY26 Records for Asset Attachments and Chargesheets as Arrests Decline

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Enforcement Directorate

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Searches Premises of Six Accused in Andhra Liquor Case

Delhi Court Sends I-PAC Co-Founder Vinesh Chandel to 14-Day Judicial Custody

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

ED Cleared to Question Key Aide as Fresh Raids Expand Ashok Kharat Money-Laundering Probe

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Never miss stories about

Enforcement Directorate