The Directorate of Enforcement

Enforcement Directorate

ED Raids 18 Locations in Jharkhand Over Major Coal Theft and Smuggling Cases

The ED is conducting raids at 18 locations in Jharkhand linked to major coal theft and smuggling cases involving multiple accused, with losses to the government estimated in hundreds of crores.

Enforcement Directorate

ED Arrests Al-Falah University Chairman After Searches Linked to Red Fort Car Blast Case

Enforcement Directorate

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

Suresh Raina Questioned by ED in Betting App-Linked Money Laundering Case

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 Confiscates 142 Properties in MUDA Scam, Complainant Vows to Continue Fight