Enforcement Directorate

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

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Freezes ₹7.17 Crore Assets in Goa Drug Trafficking Case

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Temporarily Seizes Anil Ambanis Abode Property Amid Ongoing Fraud Investigation

Narendra Jijhontiya's avatar

Narendra Jijhontiya

Madras High Court Orders Case Registration Over Irregularities in Urban Administration Appointments and Tender Processes

Deependra Singh's avatar

Deependra Singh

ED Takes Major Action in PACL Scam, Attaches Assets Worth ₹10,021 Crore

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

Supreme Court Delays Hearing on ED Petition Against Mamata Banerjee, Next Session Scheduled for March 18

Narendra Jijhontiya's avatar

Narendra Jijhontiya

Enforcement Directorate Freezes ₹1.76 Crore in Digital Fraud Case in Jalandhar

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Seizes ₹302.89 Crore in Three Money Laundering Cases

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