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English NewsTopicEnforcement Directorate
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Top Stories on Enforcement Directorate

News
India
\'Dark days have returned\': Amnesty on ED freezing bank accounts
India
PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi
India
INX Media PMLA case: ED attaches Karti\'s assets worth Rs 54 crore in India, UK, Spain
India
PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr
India
FIR against K\'taka minister DK Shivakumar after Rs 8 cr seized from Delhi flat
India
PNB scam: Diamantaire Choksi denies any truth in allegations against him
India
CBI writes to Antiguan authorities; seeks details on Mehul Choksi’s whereabouts
India
Verdict on Mallya money laundering case on July 31; discussion on his extradition likely
India
Middleman Anuj Poddar tries to flee country \'Mallya style\', stopped at airport
India
PNB scam: Interpol issues Red Corner Notice against Nirav Modi
India
Mallya offers to sell assets to repay bank loans
India
ED seeks \'red corner notice\' against Nirav Modi
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