Enforcement Directorate

ED team in Singapore to track down Nirav Modi

July 16, 2018 by qayam

ED files applications against Nirav Modi, Mehul Choksi

July 11, 2018 by neha

ED busts foreign exchange racket in Bengaluru

July 7, 2018 by neha

ED grills Odisha’s richest MLA in mining scam, he denies it

June 29, 2018 by neha

ED to enhance cyber operations with Gujarat forensic university’s help

June 25, 2018 by neha

ED seeks ‘fugitive’ tag for Vijay Mallya under new ordinance

June 22, 2018 by Sameer

Saradha scam: ED summons Chidambaram’s wife

June 18, 2018 by neha

ED attaches Sterling Biotech’s Rs 4,700cr assets

June 1, 2018 by qayam

PNB fraud: ED attaches Nirav Modi’s properties worth Rs 171 cr

May 21, 2018 by neha

Nirav Modi in London on Singaporean passport: ED sources

May 19, 2018 by qayam

PNB scam: ED issues summons to Nirav Modi’s father, sister

May 18, 2018 by zahed

ED issues show cause notice to Kashmiri businessman

April 27, 2018 by qayam

ED freezes Rs 48 cr assets of Kanishk Gold

April 25, 2018 by neha

SC directs Centre to seize Dawood’s properties

April 20, 2018 by qayam

No relief for Vadra as ED puts board on aide’s land

April 19, 2018 by qayam

Court extends interim protection of Karti Chidambaram

April 16, 2018 by qayam

ED seize money from Delhi based money changer

April 10, 2018 by neha

ED attaches Naland’s Pawapuri Rice Mill’s assets in fraud case

April 5, 2018 by Sameer

Bihar topper scam 2016: ED attaches kingpin’s properties worth Rs 4.53 crores

March 31, 2018 by qayam

ED attaches Rs 2,381-cr assets of Rose Valley Group

March 29, 2018 by neha

ED arrests Nirav Modi’s Firestar VP S.S. Wadhwa

March 28, 2018 by qayam

ED to begin attaching Vijay Mallya’s properties

March 27, 2018 by Sameer

ED moves Delhi HC against bail granted to Karti’s CA

March 24, 2018 by qayam

ED registers PMLA case against Nirav Modi

March 24, 2018 by qayam

DA case: Special CBI court grants bail to Virbhadra Singh

March 22, 2018 by qayam