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Home > #EnforcementDirectorate
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
Former MP and actress Mimi Chakraborty reaches ED office in Delhi for questioning in betting app case

Former MP and actress Mimi Chakraborty reaches ED office in Delhi for questioning in betting app case

by Kajal Luthra |15 Sept 2025 1:01 PM IST
ED seizes assets worth ₹13 crore in Changur Baba conversion case

ED seizes assets worth ₹13 crore in Changur Baba conversion case

by Kajal Luthra |25 Aug 2025 8:33 PM IST
Major Action by ED in 750 Crore GST Scam; Junk Dealers House Searched for 8 Hours

Major Action by ED in 750 Crore GST Scam; Junk Dealer's House Searched for 8 Hours

by shalini jha |19 Aug 2025 2:35 PM IST
Chargesheet Filed Against Robert Vadra for Rs 58 Crore Illegal Earnings

Chargesheet Filed Against Robert Vadra for Rs 58 Crore Illegal Earnings

by shalini jha |10 Aug 2025 8:44 PM IST
ED cannot act like miscreants: Supreme Court

ED cannot act like miscreants: Supreme Court

by Kajal Luthra |7 Aug 2025 8:02 PM IST
Anil Ambani in Hot Seat: ED Dials In for ₹17,000 Cr Loan Scam

Anil Ambani in Hot Seat: ED Dials In for ₹17,000 Cr Loan Scam

by Kajal Luthra |1 Aug 2025 9:35 AM IST
ED Issues Fresh Summons to Google and Meta, Representatives Fail to Appear

ED Issues Fresh Summons to Google and Meta, Representatives Fail to Appear

by Kajal Luthra |28 July 2025 11:35 AM IST
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