Enforcement Directorate (ED)

Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering Case
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering CaseSwarajya StaffJul 22, 2020 08:07 AM
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s Firms
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s FirmsIANSJun 11, 2020 06:58 AM
Manesar Land Scam: ED Files 2nd Chargesheet Naming 13 people, Entities; Bhupinder Hooda Already An Accused In Case
Manesar Land Scam: ED Files 2nd Chargesheet Naming 13 people, Entities; Bhupinder Hooda Already An Accused In CaseIANSJun 7, 2020 10:36 AM
Vijay Mallya Could Be Extradited To India ‘Anytime’ Now As All Legal Requirements Completed: Officials
Vijay Mallya Could Be Extradited To India ‘Anytime’ Now As All Legal Requirements Completed: OfficialsIANSJun 3, 2020 08:03 AM
National Herald Case: ED Attaches Assets Worth Over Rs 16 Crore; Charges Veteran Congress Leader Moti Lal Vora
National Herald Case: ED Attaches Assets Worth Over Rs 16 Crore; Charges Veteran Congress Leader Moti Lal VoraSwarajya StaffMay 9, 2020 02:05 PM
Investigative Agencies Uncover Evidence Of Massive Funding In Tablighi Jamaat Accounts; 14 Key Players Under Scanner
Investigative Agencies Uncover Evidence Of Massive Funding In Tablighi Jamaat Accounts; 14 Key Players Under ScannerIANSMay 2, 2020 04:46 PM
Yes Bank Scam: Rana Kapoor Handled Affairs Of 78 Shell Firms, Reveals ED Investigation
Yes Bank Scam: Rana Kapoor Handled Affairs Of 78 Shell Firms, Reveals ED InvestigationIANSMar 13, 2020 04:24 AM
Yes Bank Founder Rana Kapoor’s Three Luxurious Bungalows In Delhi Under ED Scanner 
Yes Bank Founder Rana Kapoor’s Three Luxurious Bungalows In Delhi Under ED Scanner IANSMar 11, 2020 05:51 AM
Yes Bank Scam: Rana Kapoor, Family Established Over 20 Shell Companies To Receive Kickbacks And Invest In Properties
Yes Bank Scam: Rana Kapoor, Family Established Over 20 Shell Companies To Receive Kickbacks And Invest In PropertiesSwarajya StaffMar 8, 2020 08:52 AM
As FM’s Right Hand Battles The Left, Bhushan Power Resolution Stuck In The Works For 3 Years
As FM’s Right Hand Battles The Left, Bhushan Power Resolution Stuck In The Works For 3 YearsR JagannathanFeb 5, 2020 06:16 AM
More Trouble For Robert Vadra: ED Arrests His Close NRI Aide While Probing Money Laundering Case
More Trouble For Robert Vadra: ED Arrests His Close NRI Aide While Probing Money Laundering CaseIANSJan 20, 2020 06:26 AM
PMC Bank Scam: SC Refuses To Let HDIL Promoters Wadhwans Out Of Jail To Sell Assets; Stays Bombay HC Order
PMC Bank Scam: SC Refuses To Let HDIL Promoters Wadhwans Out Of Jail To Sell Assets; Stays Bombay HC OrderIANSJan 16, 2020 08:29 AM
Delhi Court Accepts Robert Vadra’s Plea To Travel Abroad For Medical Treatment 
Delhi Court Accepts Robert Vadra’s Plea To Travel Abroad For Medical Treatment IANSDec 9, 2019 10:03 AM
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit Report
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit ReportSwarajya StaffDec 5, 2019 07:24 AM
Rose Valley Scam: Bengal Politicians Jittery As ED Tightens Noose Around Actress Subhra Kundu 
Rose Valley Scam: Bengal Politicians Jittery As ED Tightens Noose Around Actress Subhra Kundu IANSDec 1, 2019 08:08 AM
UP EPF Scam: ED To Begin Money Laundering Probe In Rs 4,122 Crore Scandal Involving Controversial Firm DHFL
UP EPF Scam: ED To Begin Money Laundering Probe In Rs 4,122 Crore Scandal Involving Controversial Firm DHFLIANSNov 30, 2019 07:29 AM
Government Likely To Amend IBC To Ring-Fence New Buyers Of Stressed Assets From Prosecution
Government Likely To Amend IBC To Ring-Fence New Buyers Of Stressed Assets From Prosecution Swarajya StaffNov 25, 2019 05:05 AM
ED Arrests Former Bhushan Steel CMD Sanjay Singal In Money Laundering Case 
ED Arrests Former Bhushan Steel CMD Sanjay Singal In Money Laundering Case IANSNov 23, 2019 08:20 AM
ED Strikes Against Assets Of Hizbul Mujahideen Chief Syed Salahuddin; Takes Possession Of Seven Properties In Kashmir
ED Strikes Against Assets Of Hizbul Mujahideen Chief Syed Salahuddin; Takes Possession Of Seven Properties In KashmirSwarajya StaffNov 20, 2019 11:19 AM
INX Media Case: Delhi High Court Denies Bail To Former Finance Minister P Chidambaram  
INX Media Case: Delhi High Court Denies Bail To Former Finance Minister P Chidambaram  Swarajya StaffNov 15, 2019 09:43 AM
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