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Enforcement Directorate

TMC MLA Jiban Krishna Saha caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'

TMC MLA Jiban Krishna Saha caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'

Congress MLA Veerendra 'Puppy' taken to Bengaluru by ED in betting-linked money laundering probe

Congress MLA Veerendra 'Puppy' taken to Bengaluru by ED in betting-linked money laundering probe

24 August 2025, 07:58 IST

'Muafi land' case: ED conducts searches in Punjab, Chandigarh in money laundering probe

'Muafi land' case: ED conducts searches in Punjab, Chandigarh in money laundering probe

20 August 2025, 09:01 IST

Kota Srinivas Poojary alleges foreign funding, seeks ED probe

Kota Srinivas Poojary alleges foreign funding, seeks ED probe

19 August 2025, 21:44 IST

ED raids Tamil Nadu minister, son in money laundering case

ED raids Tamil Nadu minister, son in money laundering case

16 August 2025, 23:03 IST

ED seizes Rs 1.41 crore cash, 6.75 kg gold from Cong MLA Sail’s premises

ED seizes Rs 1.41 crore cash, 6.75 kg gold from Cong MLA Sail’s premises

15 August 2025, 22:12 IST

ED cracks down on Parimatch betting ring, freezes ₹110 crore, seizes 1,200 mule credit cards

ED cracks down on Parimatch betting ring, freezes ₹110 crore, seizes 1,200 mule credit cards

14 August 2025, 10:01 IST

Bureaucrat arrested by ED for alleged money laundering linked to 41 illegal buildings in Maharashtra

Bureaucrat arrested by ED for alleged money laundering linked to 41 illegal buildings in Maharashtra

14 August 2025, 02:43 IST

ED questions Suresh Raina for 8 hours in 'illegal' online betting app case

ED questions Suresh Raina for 8 hours in 'illegal' online betting app case

13 August 2025, 17:23 IST

Actress Lakshmi Manchu appears before Enforcement Directorate in betting-linked PMLA case

Actress Lakshmi Manchu appears before Enforcement Directorate in betting-linked PMLA case

13 August 2025, 08:53 IST