ED Forms SIT to Investigate Multiple Cases Against ADAG
India, Feb 10 — The Enforcement Directorate (ED) has set up a Special Investigation Team (SIT) to probe alleged banking and…
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Enforcement Directorate
ED Conducts Raids at Nine Locations Across Delhi, Goa and Haryana in Goa Nightclub Fire Case
New Delhi, Jan 23 : The Enforcement Directorate (ED) on Friday carried out coordinated search operations at nine locations across…
ED Approaches Supreme Court Again in I-PAC Raids Case, Requests Suspension of West Bengal DGP Rajeev…
New Delhi, Jan 15 : The Enforcement Directorate (ED) on Wednesday filed a fresh plea in the Supreme Court in connection with the…
Tracing the Trail from Azamgarh to the UK: Investigations Deepen in Shamsul Huda Khan Case
Mumbai, Dec 26 : The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA)…
ED Charges Former Daman Panchayat Head in Disproportionate Assets Case
New Delhi, Dec 22 : The Enforcement Directorate (ED) Ahmedabad office on Friday filed a chargesheet against Ketan Patel, former…
Court Clears ED Probe Into Sabarimala Gold Heist, Overrules SIT Objections
New Delhi, Dec 19 : The Enforcement Directorate (ED) has been granted permission to register a case and initiate a probe into the…
ED Charges Reliance Power, Subsidiaries in Fake Bank Guarantee Case
New Delhi, Dec 6: The Enforcement Directorate (ED) on Saturday filed a chargesheet against Reliance Power Ltd., part of Anil…
ED Expands PMLA Case Against Reliance, Attaches More Assets Worth Over ₹10,000 Cr
New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached fresh assets worth Rs 1,120 crore in its ongoing…
ED seizes Rs 2.58 crore properties in Himachal drug-related case
New Delhi, Dec 03 : The Enforcement Directorate (ED) on Wednesday attached two immovable properties worth Rs 2.58 crore in…
ED Conducts Nationwide Raids Across 10 States in Medical College Inspection Bribery Case
NEW DELHI, Nov 27: The Enforcement Directorate (ED) on Thursday carried out coordinated searches across ten states as part of its…