The Enforcement Directorate

ED questions CMRL finance chief in Exalogic money laundering probe

ED questions CMRL finance chief in Exalogic money laundering probe

22 Jun 2026

2 min read

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

04 Feb 2025

2 min read

ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court

ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court

22 Mar 2024

2 min read

Sand mining case: ED raids 13 places of ex-UP Min Gayatri Prajapati, his family

Sand mining case: ED raids 13 places of ex-UP Min Gayatri Prajapati, his family

14 Mar 2024

1 min read

Sisodia to be produced before court at 2 pm, ED seeking 10 days remand

Sisodia to be produced before court at 2 pm, ED seeking 10 days remand

10 Mar 2023

2 min read

Kerala gold smuggling: ED seizes gold of jewellery house owner

Kerala gold smuggling: ED seizes gold of jewellery house owner

07 Dec 2022

2 min read

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