The Enforcement Directorate

Enforcement Directorate

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

ED searches 16 sites in Jharkhand and Bihar over alleged illegal sale of 103 acres of protected forest land in Bokaro's Mauja Tetulia, under PMLA probe.

Enforcement Directorate

Enforcement Directorate Summons Robert Vadra for Questioning in Land Deal 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 Seizes ₹1,646 Crore in Cryptocurrencies in Bitconnect Fraud Case

Enforcement Directorate

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

Enforcement Directorate

ED Seizes Rs 1.02 Crores and Documents in Kalpataru Ponzi Scheme Case

Enforcement Directorate

ED Conducts Searches in Concast Steel Bank Fraud Case

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