Enforcement Directorate

ED questions Cong leader Ahmed Patel for 3rd time in PMLA case

July 2, 2020 by

ED attaches properties of JK hawala operator in terror funding case

June 30, 2020 by neha

Sterling Biotech: ED questions Ahmed Patel at his residence

June 27, 2020 by

Yes Bank case: ED raids five premises of Cox and Kings in Mumbai

June 8, 2020 by

ED files fresh chargesheet in Manesar land scam PMLA case

June 7, 2020 by

5 ED officials test positive for COVID-19, headquarters sealed

June 6, 2020 by

ED official contracts COVID-19 infection

May 29, 2020 by

Delhi court allows ED to interrogate Christian Michel

May 24, 2020 by

ED attaches Rs 16.38 cr worth of Mumbai AJL asset

May 9, 2020 by

ED files chargesheet against 9 Maoists in Bihar

May 1, 2020 by neha

Anil Ambani reaches ED office for questioning in Yes Bank case

March 19, 2020 by

Yes Bank: ED summons Anil Ambani

March 16, 2020 by

ED arrests Yes Bank founder Rana Kapoor under PMLA

March 8, 2020 by

Yes Bank founder Rana Kapoor taken to ED office in Mumbai

March 7, 2020 by

ED attaches assets worth Rs 2.6 cr in JKCA funds case

February 29, 2020 by

Aircel-Maxis case: ED, CBI seek more time to complete probe

February 20, 2020 by

Aircel-Maxis case: Court seeks ED, CBI response on Karti’s plea

February 17, 2020 by

CBI, ED file status report in Aircel-Maxis case

February 14, 2020 by

ED questions DK Shivakumar’s mother

February 12, 2020 by shameen

CC Thampi seeks permission to travel to UAE, ED opposes

February 6, 2020 by

ED attaches bank a/c of Kolkata’s Xaviers College, KKR arm

February 3, 2020 by

Bank fraud: ED attaches assets Rs 107.73 cr of Fairdeal

January 21, 2020 by

ED arrests Robert Vadra’s close aide in foreign assets case

January 20, 2020 by

ED attaches properties of ex-BSP minister Rangnath Mishra

January 18, 2020 by

ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud

January 15, 2020 by