Enforcement Directorate (ED)

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

Most Karnataka excise officers have liquor licences in kin’s name: ED

Most Karnataka excise officers have liquor licences in kin’s name: ED

Express News Service

26 Jun 2026

3 min read

ED raids 18 premises across Tamil Nadu in polytechnic lecturer recruitment exam scam

ED raids 18 premises across Tamil Nadu in polytechnic lecturer recruitment exam scam

Express News Service

23 Jun 2026

2 min read

CMRL-Exalogic probe gathers pace as ED questions former finance chief, summons Veena

CMRL-Exalogic probe gathers pace as ED questions former finance chief, summons Veena

Express News Service

23 Jun 2026

1 min read

ED raids Bengaluru firms over Rs 2,500 crore crypto-linked cross-border transfers

ED raids Bengaluru firms over Rs 2,500 crore crypto-linked cross-border transfers

Express News Service

19 Jun 2026

2 min read

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