Enforcement Directorate

KJ George summoned by ED on Jan 16

January 14, 2020 by shameen

ED summons Edelweiss CEO in forex scam

January 10, 2020 by

ED attaches assets totalling Rs 1.66 crore in chit fund case

January 3, 2020 by

PMLA case: ED raids locations in Raipur, Indore

December 12, 2019 by

Delhi court reserves order on Vadra’s plea to travel abroad

December 9, 2019 by

ED attaches assets worth Rs 34.47 cr in bank fraud case

December 7, 2019 by

ED questions ex-Haryana CM Hooda in land scam case

December 4, 2019 by

ED files chargesheet against Yasmeen Kapoor

November 30, 2019 by

No fresh case registered in Adarsh housing scam: ED

November 28, 2019 by shameen

CBI vs CBI: ED files reply on Satish Sana’s plea

November 28, 2019 by

Terror funding: ED seizes Rs 6.2 cr assets of J&K trader

November 26, 2019 by shameen

Terror funding: ED takes possession of 7 J&K properties

November 21, 2019 by shameen

ED attaches property of Mysuru man who cheated foreign national

November 20, 2019 by shameen

EC Ashok Lavasa’s son questioned by ED in FEMA case

November 12, 2019 by shameen

PC files rejoinder in Delhi HC after ED opposes his bail

November 4, 2019 by

ED files charge sheet against Ratul Puri in AgustaWestland case

November 2, 2019 by

Court gives ED, CBI custody of Chidambaram till October 24

October 17, 2019 by shameen

ED files chargesheet against Ratul Puri in Moser Baer fraud case

October 17, 2019 by

INX Media case: Karti Chidambaram appears before ED

October 9, 2019 by

Shivakumar is in practice of influencing witness, ED tells court

September 21, 2019 by

Money laundering case : DK Shivakumar daughter reaches ED office

September 12, 2019 by

ED seeks SC nod to transfer officials probing coal scam

September 4, 2019 by

ED attaches Rs 109cr assets in bank fraud case

August 31, 2019 by Younus

If released, Nowhera offers to clear all dues

August 22, 2019 by safoora

#ChiddiBhagModiAaya goes viral, Tweeple in splits

August 21, 2019 by safoora