27/07/2025

Search Posts enforcement directorate news

Did the ED Seize Rs 15.47 Crore Property of Delta Limited?

Did the ED Seize Rs 15.47 Crore Property of Delta Limited?

July 25, 2025

Has the ED Filed a FEMA Complaint Against SIMPL for Rs 913 Crore FDI Violation?

Has the ED Filed a FEMA Complaint Against SIMPL for Rs 913 Crore FDI Violation?

July 23, 2025

Why is Congress Initiating a Statewide ‘Chakka Jam’ in Chhattisgarh?

Why is Congress Initiating a Statewide ‘Chakka Jam’ in Chhattisgarh?

July 21, 2025

Did ED Provisional Attach Assets Worth Rs 2.83 Crore in a Cyber Fraud Case?

Did ED Provisional Attach Assets Worth Rs 2.83 Crore in a Cyber Fraud Case?

July 18, 2025

Who is Chaitanya Baghel? Arrested on his birthday amidst liquor and betting controversies?

Who is Chaitanya Baghel? Arrested on his birthday amidst liquor and betting controversies?

July 18, 2025

What Led to the ED Securing a 5-Day Remand for Chaitanya Baghel?

What Led to the ED Securing a 5-Day Remand for Chaitanya Baghel?

July 18, 2025

Has the ED Uncovered Scams Involving AAP Leaders?

Has the ED Uncovered Scams Involving AAP Leaders?

July 18, 2025

What Did the ED Discover in Mumbai's Dabba Trading Investigation?

What Did the ED Discover in Mumbai's Dabba Trading Investigation?

July 15, 2025

Can the ED Penalize Third Parties Who Unknowingly Purchase Attached Properties?

Can the ED Penalize Third Parties Who Unknowingly Purchase Attached Properties?

July 13, 2025

How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

July 12, 2025

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