06/09/2025

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ED Freezes Assets Valued at Rs 92.7 Crore of Former RTO Constable Saurabh Sharma

ED Freezes Assets Valued at Rs 92.7 Crore of Former RTO Constable Saurabh Sharma

March 26, 2025

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

March 25, 2025

ED Launches Search in PACL Money Laundering Investigation, Uncovers Vital Evidence

ED Launches Search in PACL Money Laundering Investigation, Uncovers Vital Evidence

March 25, 2025

ED Seizes Assets Valued at Rs 1.31 Crore in Money Laundering Investigation

ED Seizes Assets Valued at Rs 1.31 Crore in Money Laundering Investigation

March 22, 2025

ED Executes Raids at Three SDPI Locations in Tamil Nadu

ED Executes Raids at Three SDPI Locations in Tamil Nadu

March 20, 2025

ED Provisional Attachment of Property Worth ₹51 Lakh in HCA Funds Misappropriation Case

ED Provisional Attachment of Property Worth ₹51 Lakh in HCA Funds Misappropriation Case

March 19, 2025

ED Confiscates ₹10 Lakh and Digital Devices During Multi-State Raids

ED Confiscates ₹10 Lakh and Digital Devices During Multi-State Raids

March 10, 2025

ED Conducts Raids at Residence of Chhattisgarh Ex-CM Bhupesh Baghel's Son in Bhilai

ED Conducts Raids at Residence of Chhattisgarh Ex-CM Bhupesh Baghel's Son in Bhilai

March 10, 2025

ED Carries Out Raids Across Multiple Sites in Money Laundering Investigation

ED Carries Out Raids Across Multiple Sites in Money Laundering Investigation

February 27, 2025

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

February 24, 2025

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