08/06/2025

Search Posts enforcement directorate news

Did ED Uncover a Major Scam in the Mithi River Case?

Did ED Uncover a Major Scam in the Mithi River Case?

June 7, 2025

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

June 6, 2025

Is Rohan Harmalkar the Mastermind Behind the Goa Land Scam?

Is Rohan Harmalkar the Mastermind Behind the Goa Land Scam?

June 4, 2025

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

June 3, 2025

What Information is ED Seeking from MEA Regarding Visa Granted to Pakistani Citizen Arrested in Kolkata?

What Information is ED Seeking from MEA Regarding Visa Granted to Pakistani Citizen Arrested in Kolkata?

June 3, 2025

Why Did the ED Cut Special Director Satyabrata Kumar's Tenure?

Why Did the ED Cut Special Director Satyabrata Kumar's Tenure?

June 2, 2025

Why Did the SC Reject Christian Michel James's Bail Modification Plea?

Why Did the SC Reject Christian Michel James's Bail Modification Plea?

May 29, 2025

What Actions Did the ED Take in the Rs 2.34 Crore Cryptocurrency Scam?

What Actions Did the ED Take in the Rs 2.34 Crore Cryptocurrency Scam?

May 28, 2025

Has the Enforcement Directorate Exposed an Illegal Portfolio Firm in Gujarat?

Has the Enforcement Directorate Exposed an Illegal Portfolio Firm in Gujarat?

May 25, 2025

Is There a 'Bharat Rice' Distribution Scam? ED Conducts Raids in Punjab and Haryana

Is There a 'Bharat Rice' Distribution Scam? ED Conducts Raids in Punjab and Haryana

May 25, 2025

1
2
...
9