July 8, 2021

Enforcement Directorate

ED arrests NCP leader Eknath Khadse’s son-in-law in money laundering case
1 min read

ED arrests NCP leader Eknath Khadse’s son-in-law in money laundering case

news 1 day ago
New Delhi: The Enforcement Directorate (ED) on Tuesday (July 6, 2021) arrested Nationalist Congress Party (NCP) leader...
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Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case
2 min read

Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case

news 3 days ago
New Delhi:  With the fraudulent loans on the radar of the Enforcement Directorate, Kewal Krishan Kumar, chairman...
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Forced religious conversion case: ED raids six places across Delhi and UP
1 min read

Forced religious conversion case: ED raids six places across Delhi and UP

news 5 days ago
New Delhi: The Enforcement Directorate (ED) on Saturday (July 3, 2021) conducted raids across six places in...
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Former Maharashtra Home Minister Anil Deshmukh to appear before Enforcement Directorate in money laundering case
2 min read

Former Maharashtra Home Minister Anil Deshmukh to appear before Enforcement Directorate in money laundering case

news 1 week ago
MUMBAI: Former Maharashtra Home Minister Anil Deshmukh will on Tuesday appear before Enforcement Directorate (ED) for questioning...
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Enforcement Directorate raids Anil Deshmukh’s residence in money laundering case
1 min read

Enforcement Directorate raids Anil Deshmukh’s residence in money laundering case

news 2 weeks ago
MUMBAI: The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil...
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ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts
2 min read

ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts

news 2 weeks ago
New Delhi: The Enforcement Directorate (ED) on Wednesday transferred assets worth Rs 9,371 crore to several public...
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ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case
2 min read

ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case

news 2 weeks ago
New Delhi: In what could be termed as a major win for the investigative agencies, the Enforcement...
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