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Home > #EnforcementDirectorate
Sumaya Groups ₹35 crore assets seized: ED uncovers ₹5,000 crore fake trade scam

Sumaya Group's ₹35 crore assets seized: ED uncovers ₹5,000 crore fake trade scam

by shalini jha |14 Jan 2026 5:42 PM IST
ED cracks down on nationwide job scam: Raids 15 cities, targets fake Railway, Court jobs

ED cracks down on nationwide job scam: Raids 15 cities, targets fake Railway, Court jobs

by shalini jha |8 Jan 2026 1:41 PM IST
Mamata Banerjee rushes to IPAC chiefs house amid ED raids, accuses centre of political vendetta

Mamata Banerjee rushes to IPAC chief's house amid ED raids, accuses centre of political vendetta

by shalini jha |8 Jan 2026 1:22 PM IST
National Herald case: Delhi high court issues notice to Sonia Gandhi, Rahul Gandhi and 5 others

National Herald case: Delhi high court issues notice to Sonia Gandhi, Rahul Gandhi and 5 others

by shalini jha |22 Dec 2025 2:50 PM IST
ED action on Anil Ambani intensifies as assets worth Rs 1,120 crore are seized

ED action on Anil Ambani intensifies as assets worth Rs 1,120 crore are seized

by Kajal Luthra |5 Dec 2025 2:39 PM IST
SC slams Ravi Uppals game: Fugitive Mahadev app founder flees Dubai, court orders ED to track him down

SC slams Ravi Uppal's 'game': Fugitive Mahadev app founder flees Dubai, court orders ED to track him down

by shalini jha |5 Nov 2025 2:58 PM IST
ED cracks down on Anil Ambani Group, seizes 40 properties worth ₹3,084 crore

ED cracks down on Anil Ambani Group, seizes 40 properties worth ₹3,084 crore

by Kajal Luthra |3 Nov 2025 9:34 AM IST
Former cricketer Yuvraj Singh questioned by ED over alleged links to illegal betting platform 1xBet

Former cricketer Yuvraj Singh questioned by ED over alleged links to illegal betting platform 1xBet

by shalini jha |23 Sept 2025 10:01 PM IST
ED Seizes ₹7.44 Crore Assets of Satyendra Jain Linked to Demonetization

ED Seizes ₹7.44 Crore Assets of Satyendra Jain Linked to Demonetization

by shalini jha |23 Sept 2025 6:20 PM IST
Lalu Yadavs Family in Legal Trouble: Daily Hearings to Begin in Land-for-Jobs Scam Case

Lalu Yadav's Family in Legal Trouble: Daily Hearings to Begin in Land-for-Jobs Scam Case

by shalini jha |22 Sept 2025 5:25 PM IST
Despite her denials, Jacqueline loses all preliminary arguments — case moves forward in ₹200‑crore fraud matter

Despite her denials, Jacqueline loses all preliminary arguments — case moves forward in ₹200‑crore fraud matter

by shalini jha |22 Sept 2025 5:22 PM IST
Sukesh Chandrashekhar Scam: Jacqueline Fernandezs Case Heads to Supreme Court

Sukesh Chandrashekhar Scam: Jacqueline Fernandez's Case Heads to Supreme Court

by shalini jha |21 Sept 2025 2:43 PM IST
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