Enforcement Directorate

Himanshu Tiwari's avatar

Himanshu Tiwari

ED Interrogates Prabhat Chakanakar for Eight Hours in Ashok Kharat Money Laundering Case

Arpit Soni's avatar

Arpit Soni

ED Summons West Bengal Minister Sujit Bose Again in Recruitment Scam

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

Court Denies Bail to Al-Falah University Director in Money Laundering Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Takes Major Action in Money Laundering Case, Attaches Properties Worth ₹7.76 Crores

Arpit Soni's avatar

Arpit Soni

ED Freezes Assets Worth ₹7.76 Crore in Ruchi Acroni Case

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Launches Major Raids in West Bengals Ration Distribution Scam

Deependra Singh's avatar

Deependra Singh

ED Launches Nationwide Raids Over ₹6.5 Crore Withdrawn via Foreign Debit Cards

Deependra Singh's avatar

Deependra Singh

ED Seizes Properties in ₹387 Crore Fake Degree Scam Linked to Human Bharti University

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

Rouse Avenue Court Completes Hearing in Robert Vadra Money Laundering Case

Himanshu Tiwari's avatar

Himanshu Tiwari

Judicial Custody of Jawad Ahmed Siddiqui Extended Until April 17 in Money Laundering Case

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