Enforcement Directorate

ED raids on people linked to Vadra an act of vendetta: Congress

December 8, 2018 by neha

Jagdish Sharma not cooperating, would look for his arrest: ED

December 8, 2018 by qayam

ED attaches Rs.4700 crore of Sterling Biotech Group

December 7, 2018 by neha

ED attaches Rs. 117 crore assets of Prakash industries under PMLA

December 5, 2018 by neha

Coal scam: ED attaches Rs 117-crore property of Prakash Industries

December 4, 2018 by neha

Congress calls Vadra’s ED summon politically motivated

November 30, 2018 by neha

Mumbai special court rejects Mallya’s petition seeking stay on declaring him fugitive

November 29, 2018 by qayam

Y. S. Chowdary rejects ED allegations

November 26, 2018 by neha

ED attaches Rs 8.12 cr assets under PMLA

November 17, 2018 by neha

ED finds Bengaluru firm running potential Ponzi scheme

November 9, 2018 by neha

ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets

November 6, 2018 by sana

ED’s Rajeshwar Singh goes on leave to pursue law course: Sources

October 31, 2018 by neha

ED Court rejects Mallya’s plea against declaration as ‘Fugitive Economic Offender’

October 30, 2018 by neha

PNB scam: Nirav Modi’s lawyer replies to ED’s application

October 29, 2018 by qayam

Amnesty dubs ED ‘raid’ assault on civil society

October 27, 2018 by neha

Sterling Biotech case: ED seeks fugitive offender tag for owners

October 27, 2018 by neha

ED conducts raids at Amnesty International’s Bengaluru office

October 26, 2018 by neha

ED searches Amnesty office in Bengaluru

October 26, 2018 by neha

ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

October 25, 2018 by qayam

ED arrests kingpin of money lending racket from Tamil Nadu

October 25, 2018 by neha

ED issues show-cause notice to NDTV for FEMA violation

October 19, 2018 by qayam

Rafale Row: Anil Ambani’s Reliance sues NDTV for 10,000 crores

October 19, 2018 by safoora

ED issues show-cause notice to NDTV for FEMA violation

October 19, 2018 by neha

Muzaffarpur shelter home: ED registers money laundering case

October 17, 2018 by qayam

Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai

October 16, 2018 by qayam