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Directorate of Enforcement

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Directorate of Enforcement News

ED attaches properties worth Rs 155 crore in fraudulent investment schemes case; hotels, resorts attached in West Bengal, other states
September 27, 2025 6:37 pm
'Shared sensitive information for personal gains': Court rejects bail plea of former fund manager of Axis Mutual Fund
September 05, 2025 10:00 pm
ED initiates probe against Mumbai-based firm for alleged fraud of Rs 60 cr
August 11, 2025 9:12 pm
ED raids 16 places in Vasai-Virar, money worth Rs 12 crore frozen
July 02, 2025 9:51 pm
ED summoning lawyers is legally untenable
June 20, 2025 7:35 pm
Rapped by Supreme Court in TASMAC case, ED only has itself to blame
May 28, 2025 2:54 pm
Bengal: Two held in Rs 266 cr fraud case, assets of accused frozen, says ED
May 24, 2025 4:09 am
Alleged FEMA violations: ED raids Forex firms in Mumbai, seizes Rs 4.6 crore in foreign currency
November 08, 2024 10:15 pm
Kejriwal spends restless night in Tihar, his sugar level low, say jail officials
April 02, 2024 1:07 pm
What is the DJB case under which Delhi CM Arvind Kejriwal was summoned by ED
March 25, 2024 6:04 am

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