The Enforcement Directorate

Enforcement Directorate

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

ED recovers ₹1.5 crore after multi-state searches in Tamil Nadu and Kerala in FEMA probe involving Gokulam Gopalan and Sree Gopalan Chit and Finance Co Ltd.

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

Enforcement Directorate

ED Seizes Assets Worth ₹31.22 Cr, Luxury Cars from Orris Group

Enforcement Directorate

ED Raids M/s Z Estates, Seizes ₹1.39 Crore in Unaccounted Cash

Enforcement Directorate

ED Raids Across Six States Uncover Rs 12.41 Crore in Cash

Enforcement Directorate

ED Seizes Rs. 8.38 Crore in Chennai Searches on OPG Group

ED Seizes Rs 12.96 Lakh in Foreign Currency, Documents in Axis Mutual Fund Probe