Home » Enforcement Directorate(ED)

You Searched For "Enforcement Directorate(ED)"

ED Attaches Rs.8.4 Crore Money in Fraudsters’ Bank Accounts

ED Attaches Rs.8.4 Crore Money in Fraudsters’ Bank Accounts

Before participating in any activity, victims were required to deposit money into their app wallets, typically through...

21 Nov 2025 12:12 AM IST

ED Files New Chargesheet Against Robert Vadra

ED Files New Chargesheet Against Robert Vadra

Vadra has denied owning any property in London directly or indirectly

20 Nov 2025 8:23 PM IST

Fake Summons: ED Introduces Measures to Help Citizens Verify Authenticity

Fake Summons: ED Introduces Measures to Help Citizens Verify...

The summons issued by the ED can be verified using the QR code printed on them or by visiting the official ED website

20 Nov 2025 4:16 PM IST

ED Raids WB Minister’s Office Over Municipal Recruitment Scam

ED Raids WB Minister’s Office Over Municipal Recruitment Scam

ED raided the Office, restaurant and eight other sites around Kolkata as inquiry continues

11 Oct 2025 12:30 AM IST

Bank Fraud: ED Raids Jewellery Firms Offices, Accountants Residence in Kolkata

Bank Fraud: ED Raids Jewellery Firm's Offices, Accountant's Residence...

The central agency raided the residences of key officials of the jewellery company, including its owners and several...

10 Oct 2025 12:12 PM IST

ED Returns Rs 56-cr Assets to IDBI Bank

ED Returns Rs 56-cr Assets to IDBI Bank

The properties had been attached during investigations into large-scale fraud involving the sanction and processing of...

9 Oct 2025 10:02 PM IST

No Concept of Digital or Online Arrest under PMLA: ED

No Concept of Digital or Online Arrest under PMLA: ED

The reiteration by the Enforcement Directorate (ED) comes in the backdrop of rising instances of 'digital arrest', a...

8 Oct 2025 3:46 PM IST

ED Searches in Delhi-NCR Fake Call Centre Case

ED Searches in Delhi-NCR Fake Call Centre Case

At least 15 premises in Delhi, Noida and Gurugram apart from those in Mumbai were raided under the provisions of the...

7 Oct 2025 12:24 PM IST

Immovable Properties Attached By ED Including Muda Sites

Immovable Properties Attached By ED Including Muda Sites

Earlier, ED sleuths arrested former MUDA Commissioner G.T. Dines Kumar on September 16 in connection with illegal MUDA...

6 Oct 2025 7:09 PM IST

Online Betting Case: Urvashi Rautela Appears Before ED

Online Betting Case: Urvashi Rautela Appears Before ED

The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors...

30 Sept 2025 12:30 PM IST

ED To Seize Assets Of Actors, Players

ED To Seize Assets Of Actors, Players

Investigation under PMLA finds endorsement fees allegedly used to acquire assets; properties in India and abroad to be...

28 Sept 2025 4:58 PM IST

ED Raids Sasikala’s Benami

ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST