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HomeTopicEnforcement Directorate

Enforcement Directorate

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India
Money Laundering Case: ED Summons Mehbooba Mufti’s Mother; PDP Chief Lambasts Centre
Money Laundering Case: ED Summons Mehbooba Mufti’s Mother; PDP Chief Lambasts Centre
Business
Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case
Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case
India
ED Attaches Assets Of Dino Morea, Ahmed Patel’s Son-In-Law, DJ Aqeel & Sanjay Khan Under PMLA
ED Attaches Assets Of Dino Morea, Ahmed Patel’s Son-In-Law, DJ Aqeel & Sanjay Khan Under PMLA
India
MSCB Scam: ED Attaches Assets Worth Over Rs 65 Cr Of Sugar Mill Linked To Ajit Pawar & Wife
MSCB Scam: ED Attaches Assets Worth Over Rs 65 Cr Of Sugar Mill Linked To Ajit Pawar & Wife
India
Money Laundering Case: Anil Deshmukh Skips ED Summon Over 'Covid Fear'; Requests To Record Statement Online
Money Laundering Case: Anil Deshmukh Skips ED Summon Over 'Covid Fear'; Requests To Record Statement Online
India
Anil Deshmukh Had Crores Collected From Bars & Restaurants, Dummy Firms Used To Channel Money To His Trust: ED
Anil Deshmukh Had Crores Collected From Bars & Restaurants, Dummy Firms Used To Channel Money To His Trust: ED
India
'We Don't Know The Line Of Investigation': Anil Deshmukh Skips ED's Summon, Seeks New Date
'We Don't Know The Line Of Investigation': Anil Deshmukh Skips ED's Summon, Seeks New Date
Movies
ED Summons Manish Malhotra, Sabyasachi, Ritu Kumar In Illegal Transaction Case
ED Summons Manish Malhotra, Sabyasachi, Ritu Kumar In Illegal Transaction Case
Business
ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts
ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts
Business
WazirX Money Laundering Case: ED Issues Notice For Crypto Transactions Worth Rs 2,790 Cr
WazirX Money Laundering Case: ED Issues Notice For Crypto Transactions Worth Rs 2,790 Cr
UP UK
Uttarakhand Police Bust Rs 350 Crore Scam That Duped Lakhs
Uttarakhand Police Bust Rs 350 Crore Scam That Duped Lakhs
Entertainment
NCB Summons Sushant Singh Rajput's Bodyguard In Drug Case
NCB Summons Sushant Singh Rajput's Bodyguard In Drug Case

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Class-12 Student Confesses To Sending Bomb Threats To Delhi Schools
Who Sent Bomb Threats To Delhi Schools? Police Reveal
Cities
Delhi Under IMD's Orange Alert As Dense Fog Hits Flights, Train Operations
Delhi Under IMD's Orange Alert As Dense Fog Hits Flights, Train Operations
World
Los Angeles Wildfire Death Toll Rises To 7 As Two New Blaze Erupt: Top Updates
Los Angeles Wildfire Death Toll Rises To 7 As Two New Blaze Erupt: Top Updates
Sports
Novak Djokovic Makes SHOCKING Claims, Says He Was ‘Poisoned’ In Melbourne Before Australian Open
Novak Djokovic Claims He Was ‘Poisoned’ In Melbourne Before 2022 Australian Open
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