Enforcement Directorate

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ऑनलाइन सट्टेबाजी रैकेट पर ईडी का शिकंजा, जोधपुर से गोवा तक 30 ठिकानों पर छापेमारी
August 22, 2025

ऑनलाइन सट्टेबाजी रैकेट पर ईडी का शिकंजा, जोधपुर से गोवा

जोधपुर प्रवर्तन निदेशालय (ईडी) ने शुक्रवार (22 अगस्त, 2025) को अवैध ऑनलाइन और ऑफलाइन सट्टेबाजी
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छांगुर बाबा के ठिकानों पर ईडी की छापेमारी, अब तक 60 करोड़ की मनी लॉन्ड्रिंग का खुलासा
July 19, 2025

छांगुर बाबा के ठिकानों पर ईडी की छापेमारी, अब तक

प्रवर्तन निदेशालय (ED) की लखनऊ जोनल टीम ने एक बड़े मनी लॉन्ड्रिंग मामले में छांगुर
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Mithi River desilting: Dino Morea arrives at ED office in Mumbai for probe – Deets inside | Hindi Movie News – Times of India
June 12, 2025

Mithi River desilting: Dino Morea arrives at ED office in

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) on Thursday in Mumbai. He
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Former UCO Bank Official Arrested In Money Laundering Case
May 19, 2025

Former UCO Bank Official Arrested In Money Laundering Case

New Delhi: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank
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Major blaze breaks out at ED office building in Mumbai; firefighting ops continue for over six hours
April 27, 2025

Major blaze breaks out at ED office building in Mumbai;

Firefighters douse a fire which broke out at the ED office building in south Mumbai’s
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Jacqueline Fernandez claims she was ‘unaware’ of gifts received from conman Sukesh Chandrashekar and was not involved in Rs 200 crore money laundering | Hindi Movie News – Times of India
November 14, 2024

Jacqueline Fernandez claims she was ‘unaware’ of gifts received from

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
September 3, 2024

Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of

The scamsters would convert the money received from the victims to cryptocurrency. New Delhi: It
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AAP MLA Amanatullah Khan Arrested By Probe Agency ED After Searches At His House
September 2, 2024

AAP MLA Amanatullah Khan Arrested By Probe Agency ED After

Amanatullah Khan is the Aam Aadmi Party MLA for Delhi’s Okhla segment (File). New Delhi:
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‘Forced By ED To Implicate Chief Minister’: Karnataka Official Files Case
July 22, 2024

‘Forced By ED To Implicate Chief Minister’: Karnataka Official Files

Bengaluru: A senior government official in Karnataka has filed a police case against two officials
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ED Raids Liquor Firm Malbros amid Allegations of Economic Offences, Environmental Violations – News18
July 16, 2024

ED Raids Liquor Firm Malbros amid Allegations of Economic Offences,

Reported By: Anshul Singh Last Updated: July 16, 2024, 23:50 IST The gravity of the
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