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Enforcement Directorate

ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistake

Pay penalty, admit mistake: ED offers Flipkart to close FEMA case

ED seizes Rs 45 lakh in cash, documents during raids regarding Bengal municipality recruitment scam

ED seizes Rs 45 lakh in cash, documents during raids regarding Bengal municipality recruitment scam

Kerala CM Pinarayi Vijayan's son summoned by ED in 2023 over money laundering case, claim reports

Kerala CM Pinarayi Vijayan's son summoned by ED in 2023 over money laundering case, claim reports

11 October 2025, 06:59 IST

ED arrests Reliance Power CFO in 'fake' bank guarantee-linked PMLA case

ED arrests Reliance Power CFO in 'fake' bank guarantee-linked PMLA case

11 October 2025, 05:06 IST

MUDA scam | Enforcement Directorate attaches fresh Rs 40 crore worth assets in Karnataka

ED attaches fresh Rs 40 crore worth assets in MUDA case

06 October 2025, 10:59 IST

Enforcement Directorate attaches immovable property worth Rs 423.38 crores against Ozone Urbana

Enforcement Directorate attaches immovable property worth Rs 423.38 crores against Ozone Urbana

04 October 2025, 15:44 IST

ED to attach assets of some cricketers, actors in online betting case

ED to attach assets of cricketers, actors in online betting case

28 September 2025, 10:17 IST

ED questions actor Sonu Sood in betting app-linked PMLA case

ED questions actor Sonu Sood in betting app-linked PMLA case

24 September 2025, 18:34 IST

ED attaches over Rs 7.44 crore assets in 'benami' probe against Satyendar Jain

ED attaches over Rs 7.44 crore assets in 'benami' probe against Satyendar Jain

23 September 2025, 13:36 IST

ED records statement of cricketer Yuvraj Singh in online betting app case

ED records Yuvraj Singh's statement in online betting app case

23 September 2025, 09:36 IST