Thursday, November, 21,2024
Enforcement Directorate
ED raids multiple cities in alleged cash-for-votes case
ED raids multiple cities in alleged cash-for-votes case
ED arrests two Bangladeshi nationals and one Indian in Bangladeshi infiltration case
ED arrests two Bangladeshi nationals and one Indian in Bangladeshi infiltration case
Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaints
Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaints
Patna: ED files prosecution complaint against three persons in money laundering case linked to illegal sand mining
Patna: ED files prosecution complaint against three persons in money laundering case linked to illegal sand mining
ED seizes over Rs 1 cr assets in bank fraud case
ED seizes over Rs 1 cr assets in bank fraud case
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case
ED summons six MUDA employees as part of investigation into money-laundering case against Karnataka CM Siddaramaiah
ED summons six MUDA employees as part of investigation into money-laundering case against Karnataka CM Siddaramaiah
ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state raid
ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state raid
ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in siphoning, illegal diversion of plot buyers' money
ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in siphoning, illegal diversion of plot buyers' money
ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Six people arrested in cross-border drugs smuggling network: ED
Six people arrested in cross-border drugs smuggling network: ED
Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case
ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case
There are thousands of crores of rupees involved in MUDA case: Activist Snehamayi Krishna
There are thousands of crores of rupees involved in MUDA case: Activist Snehamayi Krishna
Mohammad Azharuddin summoned by ED in money laundering case linked to Hyderabad Cricket Association: Sources
Mohammad Azharuddin summoned by ED in money laundering case linked to Hyderabad Cricket Association: Sources
SC seeks ED reply on former Bengal minister's bail plea in teacher recruitment scam
SC seeks ED reply on former Bengal minister's bail plea in teacher recruitment scam
ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED
Court issues notice to ED on Satyendar Jain's bail plea
Court issues notice to ED on Satyendar Jain's bail plea
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi