Enforcement Directorate

ED attaches assets worth ₹427 crore in ₹2,459-crore Belagavi Ponzi scam

Financial Enforcement Agency Conducts Search Operations Across West Bengal Over Corporate Insolvency Fraud

ED attaches land, buildings of Mohammad Ali Jauhar University in Rampur in money laundering case

Ex-Bengal Minister Indranil Sen Arrested Over Irregularities In Durga Puja Pass Sales

ED Attaches Rs 1,170 Crore in Assets from Azam Khan's Jauhar University

Bihar's Political : EOU Raids Expose Land Deed Networks in Patna

ED takes Tamil Nadu Minister K.N. Nehru’s brother Ravichandran to office for questioning

Enforcement Directorate Raids Hyderabad Premises In Massive Bank Fraud Investigation

Trespass in the Shadows: Unknown Persons Enter Flat Linked to Dawood Kaskar Case

Internal Fractures: CBI Detains Enforcement Directorate Officials in Bribery Probe

Enforcement Directorate Unravels 326 Crore Bank Fraud Network in Hyderabad

Supreme Court Checks Enforcement Directorate's Overreach in CMRL Exalogic Matter

Supreme Court Cautions Enforcement Directorate Over CMRL Probe

Enforcement Directorate Questions Punjab Police Chief Over Alleged False Video Report

High Court Rejects ED Summons Protection in Rajasthan Case

ED trying to malign Pinarayi through publicity stunts, alleges Keralam LDF convener

Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case

CMRL payoff case: ED pastes summons outside ex-CM Pinarayi Vijayan's house, asks him to appear for questioning on Oct 23

Enforcement Agency Summons Kerala Chief Minister in Money Laundering Probe

CMRL money-laundering case: ED summons ex-Keralam CM Pinarayi Vijayan for questioning on October 23

PMLA | ED's Delay In Forwarding Arrest Order To Adjudicating Authority Doesn't Automatically Vitiate Arrest : Supreme Court

Maha Maritime Board’s plea to take over 1.7k acres linked to HDIL-PMC Bank scam rejected

ED questions Azam Khan in Rampur jail in Jauhar Trust money-laundering probe

Enforcement Directorate launches prosecution in ₹2,459 crore fraud affecting 35,000 investors

Amrapali homebuyers’ money trail leads to Rs 54.71 crore Delhi property; ED attaches asset

Enforcement Directorate Detains Former Karnataka Public Service Commission Leadership

Legal Challenge at Madras High Court Tests Enforcement Directorate Reach in Mineral Scam

Enforcement Directorate Detains Vatika Group Leadership Over Financial Irregularities

Kerala Enforcement Directorate Takes Over Multimillion Rupee Offshore Migration Scheme

Kerala Home Minister Rejects Direct First Information Reports Based Solely on Enforcement Directorate Dossiers

Judicial Boundaries in Keralam: Home Minister Draws Legal Line Against Enforcement Directorate Overreach

Harish Rawat Faces Enforcement Directorate Interrogation in Uttarakhand Recruitment Probe

Ex-Enforcement Directorate Official Crosses Over Into Punjab Politics

CPI(M) Denounces Kerala Government Probe Against Pinarayi Vijayan Following Enforcement Directorate Intervention

Kerala Police Inquiry Into Exalogic Payoff Case Escalates State Political Conflict

Kerala Home Department Reviews Legal Counsel Regarding Enforcement Directorate Investigation Into Pinarayi Vijayan

Enforcement Directorate Arrests Ghee Supplier In Tirupati Prasadam Adulteration Probe

Delhi High Court Approves Kerala Police Raid Legality Amid Corruption Inquiries

Enforcement Directorate Raids Seven Locations in Jharkhand State Cooperative Bank Fraud Inquiry

Mumbai Police Uncover Transnational Extortion Ring Involving Federal Enforcement Officers