Enforcement Directorate

PROFILE: Controversial Kolkata businessan Parasmal Lodha arrested in money laundering case

ED recovers Rs 30 lakh, 2.5 kg gold from premises of tailor in Punjab, Chandigarh

ED raids 6 'bogus' companies of bullion traders in Mumbai after suspicious transfers of Rs 69 crore

ED files case against unknown persons for forging bank accounts in Axis Bank in Noida

Delhi: IT Department unearths 12 fake accounts in Krishna Nagar Branch of Axis Bank

Finance Ministry warns banks, says 'won't spare for wrongdoings'

ED attaches Rs 70 lakh assets of ex-Karnataka officer

ED summons Nalini Chidambaram in Saradha scam

ED orders CBI to file fresh case against Mallya

Delhi court asks Mallya to appear on September 9

‘I will always be used for political gains’: Vadra

ED attaches Jagan's assets valued at Rs 749 crore