ED

Enforcement Directorate

ED Seizes Evidence in ₹190-Crore Customs Duty Evasion Case Linked to Titan Sea and Air Services

The Enforcement Directorate seized digital devices and export-import records in raids against Vikas Garg and associates accused of evading ₹190 crore in customs duty through fake export documents.

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Shikhar Dhawan Appears Before ED in Illegal Betting App Money Laundering Probe

Enforcement Directorate

ED Raids 16 Locations in Jharkhand and Bihar in Bokaro Forest Land Scam Probe

Enforcement Directorate

ED Raids Over 15 Locations in ₹48,000 Crore PACL Scam Probe

Enforcement Directorate

ED Raids Real Estate Group Linked to TN Minister KN Nehru’s Brother in Tiruchirappalli

Enforcement Directorate

ED Raids Samajwadi Party Leader Vinay Shankar Tiwari in ₹700 Crore Bank Fraud Case

Enforcement Directorate

ED Recovers ₹1.5 Crore in FEMA Case Linked to Gokulam Gopalan’s Finance Firm

Enforcement Directorate

ED Arrests Harsatinder Pal Singh Hayer in ₹48,000 Crore PACL Scam

Enforcement Directorate

ED Seizes ₹1,646 Crore in Cryptocurrencies in Bitconnect Fraud Case

Enforcement Directorate

ED Arrests Two Masterminds in Rs 33 Lakh Digital Scam; Illicit Cash Converted to Cryptocurrency