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Search Posts enforcement agency action


Has the ED seized properties worth Rs 3.78 crore linked to the Kerala Ponzi scam?

Has the ED seized properties worth Rs 3.78 crore linked to the Kerala Ponzi scam?

December 19, 2025
Did LoP Satheesan Expose Violations in Masala Bond Deal and Call ED Notice a Political Stunt?

Did LoP Satheesan Expose Violations in Masala Bond Deal and Call ED Notice a Political Stunt?

December 1, 2025
Why Did the ED Attach Assets of CSPL Valued at Rs 133.08 Crore?

Why Did the ED Attach Assets of CSPL Valued at Rs 133.08 Crore?

October 13, 2025
Did ED File a Prosecution Complaint Against the Surat Crime Syndicate Under PMLA?

Did ED File a Prosecution Complaint Against the Surat Crime Syndicate Under PMLA?

September 6, 2025

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