Directorate of Enforcement
Karnataka: ED files chargesheet against two accused in Medical college stipend scam case
ED files charge sheet against actress Ranya Rao & other accused, says involved in large scale gold smuggling, money laundering
ED files charge sheet in digital arrest case of industrialist SP Oswal
ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case
ED seizes 5 properties worth Rs 1.78 crore in Kerala advocate welfare fund scam
Imposter arrested for trying to interfere in ED case against Nowhera Shaik
ED attaches properties worth Rs 2.66 crore in Chhattisgarh coal levy scam
ED searches nine locations in online betting case, seizes cars linked to YouTuber
ED raids Ruchi Group’s Indore, Mumbai premises; freezes assets, seizes cash in bank fraud case
Rs 694 crore bank fraud: ED returns tainted firm’s Rs 55 crore assets to rightful owners
ED attaches Rs 423 crore-worth properties of Ozone Urbana for failing to deliver flats
Mumbai: Court issues notice to 2 developers in Patra Chawl Project case
Andhra liquor scam: ED seizes incriminating material during searches
ED arrests ex-MUDA Commissioner Dinesh Kumar in land scam case
Rs 17.5 crore loan fraud: ED seizes Rs 10 lakh, searches firm’s 7 premises in Jaipur
ED raids Congress MLA K.C. Veerendra’s residences in Bengaluru, Chitradurga