Enforcement Directorate

Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case

ED Attaches Assets Of Dino Morea, Ahmed Patel’s Son-In-Law, DJ Aqeel & Sanjay Khan Under PMLA

MSCB Scam: ED Attaches Assets Worth Over Rs 65 Cr Of Sugar Mill Linked To Ajit Pawar & Wife

Money Laundering Case: Anil Deshmukh Skips ED Summon Over 'Covid Fear'; Requests To Record Statement Online

Anil Deshmukh Had Crores Collected From Bars & Restaurants, Dummy Firms Used To Channel Money To His Trust: ED

'We Don't Know The Line Of Investigation': Anil Deshmukh Skips ED's Summon, Seeks New Date

ED Summons Manish Malhotra, Sabyasachi, Ritu Kumar In Illegal Transaction Case

ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts

WazirX Money Laundering Case: ED Issues Notice For Crypto Transactions Worth Rs 2,790 Cr

Uttarakhand Police Bust Rs 350 Crore Scam That Duped Lakhs

NCB Summons Sushant Singh Rajput's Bodyguard In Drug Case

UP: Bought For Rs 60 Cr, Ex-BSP MLC Md Iqbal's Attached Sugar Mills Are Now Worth Rs 10,97,18,10,25 Cr (1,097 Crore)