Enforcement Directorate

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

2025/02/13 13:24:33
Karnataka High Court rules ED's search, seizure at Ex-MUDA chief's home unlawful

2025/01/29 20:57:08
Chhattisgarh liquor scam: MLA Kawasi Lakhma allegedly failed to intervene, says ED

2025/01/18 15:45:27
Kejriwal seeks quashing of ED excise policy case, challenges trial court's cognizance

2024/11/20 17:03:47
Lokayukta summons Karnataka CM Siddaramaiah in MUDA probe

2024/11/04 20:41:57
Delhi HC overturns observations against ED official amid efforts to apprehend absconding accused

2024/10/26 22:24:09
ED cracks down on unauthorized ticketing for Coldplay, Diljit Dosanjh events in multi-state raids

2024/10/26 15:28:08
ED summons six MUDA officials in money laundering probe linked to Karnataka CM Siddaramaiah

2024/10/25 12:17:20
Delhi court grants bail to AAP leader Satyendar Jain in money laundering case

2024/10/18 16:36:31
Saurabh Chandrakar's story from selling juice to becoming kingpin of Mahadev App betting empire

2024/10/11 21:18:56
Money laundering probe: ED raids AAP MP Sanjeev Arora's home in Punjab

2024/10/07 11:59:04
Why is ED running its office from Rs 120 crore farmhouse?

2024/10/04 16:24:14
ED summons former cricketer Mohammad Azharuddin in money laundering case

2024/10/03 11:18:33
ED accuses Lalu Yadav, family of accepting land bribes for railway jobs

2024/09/27 16:52:27
V Senthil Balaji released from custody following supreme Court bail order in laundering case

2024/09/26 20:40:49

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