Enforcement Directorate (ED)

ED raids 30 premises across four southern states in narcotics-linked money-laundering cases

ED raids 30 premises across four southern states in narcotics-linked money-laundering cases

Express News Service

03 Sep 2026

2 min read

Punjab Police asks ED for complete, legible material in ‘cash-for-transfers’ case, demands official to be deputed

Punjab Police asks ED for complete, legible material in ‘cash-for-transfers’ case, demands official to be deputed

02 Sep 2026

3 min read

ED alleges ‘cash-for-transfers’ racket involving CMO-linked intermediaries in Punjab

ED alleges ‘cash-for-transfers’ racket involving CMO-linked intermediaries in Punjab

02 Sep 2026

4 min read

ED attaches Gameskraft assets worth Rs 1,906 crore in online gaming money laundering case

ED attaches Gameskraft assets worth Rs 1,906 crore in online gaming money laundering case

Express News Service

24 Jul 2026

2 min read

ED raids two hair exporters, detects FEMA violations exceeding Rs 50 crore

ED raids two hair exporters, detects FEMA violations exceeding Rs 50 crore

Express News Service

17 Jul 2026

1 min read

ED raids 19 locations, seizes
Rs 3.4 crore in crypto assets in TN

ED raids 19 locations, seizes Rs 3.4 crore in crypto assets in TN

Express News Service

16 Jul 2026

1 min read

ED raids ex-SP MLA Deep Narayan Singh Yadav in Rs 23 crore DA-linked money laundering case

ED raids ex-SP MLA Deep Narayan Singh Yadav in Rs 23 crore DA-linked money laundering case

Express News Service

09 Jul 2026

2 min read

ED questions former Jharkhand minister's son in alleged liquor scam probe

ED questions former Jharkhand minister's son in alleged liquor scam probe

07 Jul 2026

1 min read

Kerala organ trafficking probe: 60 illegal transplants traced

Kerala organ trafficking probe: 60 illegal transplants traced

27 Jun 2026

2 min read

Load More

X

The New Indian Express

www.newindianexpress.com