Enforcement Directorate
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February 08, 2023, Wednesday
Coal scam: ED recovers Rs 1 cr from businessman's office in Kolkata
ED sleuths, probing coal-smuggling case in WB, recovered Rs 1 crore from the office of a Kolkata-based businessman after a ...
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February 08, 2023, Wednesday
ED arrests businessman Gautam Malhotra in Delhi excise policy scam
The Enforcement Directorate (ED) on Wednesday arrested businessman Gautam Malhotra in connection with the Delhi excise policy ...
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February 08, 2023, Wednesday
Teachers' scam: ED identifies lottery angle for conversion of money
Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal has reportedly procured some vital ...
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February 07, 2023, Tuesday
ED attaches Rs 859 cr proceeds of crime in illegal loan app cases: Centre
The Directorate of Enforcement has attached proceeds of crime worth Rs 859.15 crore generated by accused persons/entities through ...
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February 06, 2023, Monday
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to crypto currency ...
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February 03, 2023, Friday
Saradha case: ED attaches assets of P Chidambaram's wife, ex-CPM MLA
The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of ...
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January 30, 2023, Monday
Chhattisgarh coal scam: ED attaches more assets worth Rs 17.48 cr
The Enforcement Directorate (ED) on Monday said that it has attached 51 immovable properties worth Rs 17.48 crore in the illegal ...
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January 26, 2023, Thursday
ED's power confined to probe money laundering offence, says Delhi HC
The Delhi High Court has held that the Enforcement Directorate (ED) has the power to investigate and inquire into an offence of ...
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January 26, 2023, Thursday
Enforcement Directorate can only probe money laundering cases: Delhi HC
The court ruled that the primary responsibility for investigating and prosecuting crimes specified as scheduled offences under ...
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January 25, 2023, Wednesday
ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering ...
