Enforcement Directorate (ED)

ED detains Gujarat Samachar owner Bahubali Shah

ED detains Gujarat Samachar owner Bahubali Shah

16 May 2025

1 min read

Enforcement Directorate conducts searches across TN in TASMAC case

Enforcement Directorate conducts searches across TN in TASMAC case

Express Video Service

16 May 2025

1 min read

Enforcement Directorate conducts searches across TN in TASMAC case

Enforcement Directorate conducts searches across TN in TASMAC case

16 May 2025

1 min read

ED raids seven locations in TN in PMLA case against ex-environment official linked to DVAC corruption probe

ED raids seven locations in TN in PMLA case against ex-environment official linked to DVAC corruption probe

Siddharth Prabhakar

06 May 2025

2 min read

More than 1700 money laundering cases in trial stage: ED director

More than 1700 money laundering cases in trial stage: ED director

01 May 2025

1 min read

Hyderabad ED raids suspects in Bhoodan land scam

Hyderabad ED raids suspects in Bhoodan land scam

Express News Service

29 Apr 2025

2 min read

Delhi court accepts ED closure in CWG 2010 money laundering case; ends 13-year probe

Delhi court accepts ED closure in CWG 2010 money laundering case; ends 13-year probe

29 Apr 2025

2 min read

NEOMAX financial fraud case: ED attaches Rs 122-crore worth assets of private firm for cheating investors

NEOMAX financial fraud case: ED attaches Rs 122-crore worth assets of private firm for cheating investors

Express News Service

19 Apr 2025

1 min read

Akhilesh Yadav calls for disbanding ED; says it is used as tool to harass opposition

Akhilesh Yadav calls for disbanding ED; says it is used as tool to harass opposition

Express News Service

17 Apr 2025

2 min read

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