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HomeTopicEnforcement Directorate
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Enforcement Directorate

News
India
Exclusive: Rahat Fateh Ali Khan accused of smuggling foreign currency in India, ED issues notice
India
Ponzi scam: ED seizes TMC MP KD Singh\'s properties worth Rs 238 crore
India
ED starts multiple raids in connection with Akhilesh Yadav’s pet Gomti riverfont project in Lucknow
India
PNB Scam: Mehul Choksi\'s extradition gets difficult as he relinquishes \'Indian citizenship\'
India
ED attaches assets worth Rs 16.40 crore of Zakir Naik\'s family under PMLA
India
IRCTC scam: Delhi court reserves order on bail plea of RJD chief Lalu Yadav, next hearing on Feb 11
India
UP illegal mining scam: ED issues summons to former Hamirpur DM B Chandrakala, SP MLC Ramesh Yadav
India
ED registers case against IAS officer B. Chandrakala, others in UP illegal sand mining case
India
INX Media case: Chidambaram appears before ED
India
BJP leader interceded to get AugustaWestland\'s name removed from blacklist: Christian Michel
India
PNB scam: ED attaches Thailand factory of Choksi\'s group company
India
PNB scam: \'Want to settle matter with banks, but can\'t travel back to India\' says fugitive Mehul Choksi
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