Enforcement Directorate

Deependra Singh's avatar

Deependra Singh

ED Files Prosecution Petition Against VRHPL and 19 Others in TDR Scam

Deependra Singh's avatar

Deependra Singh

ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

Delhi High Court Issues Notice to Al-Falah Chairman Amid Money Laundering Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Appeals to Delhi High Court to Remove Trial Court Comments in Liquor Policy Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Files Supplementary Charges in ₹2,672 Crore SGJHIL Bank Fraud Case

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Seizes ₹441 Crore in Andhra Pradesh Liquor Scam Investigation

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Freezes Assets Worth ₹441.63 Crore in Major Liquor Scam Investigation

Deependra Singh's avatar

Deependra Singh

Rajasthan: Man Arrested for Accepting Bribe of ₹13 Lakhs in Tax Evasion Case

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Takes Major Action Against Bank Fraud in Goa, Seizes Assets Worth ₹78 Lakhs

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Presents Prosecution Approval Against P. Chidambaram in INX Media Case

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