Enforcement Directorate

Archive
ED files third complaint against wife of prime accused in Singh DTO case
December 29, 2025

ED files third complaint against wife of prime accused in

Logo of Enforcement Directorate. Twitter/@dir_ed The Enforcement Directorate (ED) has filed a third prosecution complaint against
Read More
National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply | India News – The Times of India
December 22, 2025

National Herald case: Delhi HC issues notice to Sonia Gandhi,

NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi
Read More
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
Read More
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
Read More
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
Read More
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
Read More
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
Read More
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
Read More
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
Read More
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:
Read More