Enforcement Directorate

Enforcement Directorate Enforcement Directorate Money Laundering Political Scandals Financial Regulation Corporate Fraud Money Laundering Public Officials Enforcement Directorate Money Laundering

3 ARTICLES

4w ago

Enforcement Directorate Raids 15 Locations in Jharkhand and Bihar Over Bokaro Forest Land Scam

The ED investigates illegal transfer of 117 acres of forest land in Bokaro, targeting administrative collusion and suspected money laundering networks.

3 ARTICLES

4w ago

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

3 ARTICLES

2mo ago

Journalist Mahesh Langa Arrested in Money Laundering Investigation

3 ARTICLES

3mo ago

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

Enforcement Directorate

Enforcement Directorate Raids 15 Locations in Jharkhand and Bihar Over Bokaro Forest Land Scam

ED Uncovers Stock Market Manipulation in ₹6,000 Crore Mahadev Betting Scandal

Madras High Court Grants Bail to Alleged Drug Syndicate Leaders

Sanjay Bhandari Challenges ED's Fugitive Plea in Delhi Court

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

Belgium Confirms Fugitive Mehul Choksi's Presence, Monitors Extradition Case

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

Journalist Mahesh Langa Arrested in Money Laundering Investigation

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases