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Home > #EnforcementDirectorate
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

by The Uttam Hindu |10 March 2025 9:27 PM IST
Liquor Scam: ED Conducts Raids at 14 Locations Linked to Ex-CM Bhupeshs Son

Liquor Scam: ED Conducts Raids at 14 Locations Linked to Ex-CM Bhupesh's Son

by The Uttam Hindu |10 March 2025 2:34 PM IST
Chhattisgarh liquor scam: ED raids former CM Bhupesh Baghels son and close aides

Chhattisgarh liquor scam: ED raids former CM Bhupesh Baghel's son and close aides

by The Uttam Hindu |10 March 2025 11:16 AM IST
ED ends raids at TASMAC headquarters in Chennai, seizes cash and documents

ED ends raids at TASMAC headquarters in Chennai, seizes cash and documents

by The Uttam Hindu |9 March 2025 12:08 PM IST
ED raids continue for third day at TASMAC headquarters, liquor contractors’ offices in TN

ED raids continue for third day at TASMAC headquarters, liquor contractors’ offices in TN

by The Uttam Hindu |8 March 2025 12:28 PM IST
TN: ED raids places associated with SDPI in Chennai as part of nationwide crackdown

TN: ED raids places associated with SDPI in Chennai as part of nationwide crackdown

by The Uttam Hindu |6 March 2025 5:32 PM IST
Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice

Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice

by The Uttam Hindu |6 March 2025 3:20 PM IST
Bengal PDS case: ED files fresh supplementary charge sheet

Bengal PDS case: ED files fresh supplementary charge sheet

by The Uttam Hindu |24 Feb 2025 11:39 AM IST
Satyendra Jain Faces New Legal Battle as President Grants Money Laundering Case Approval

Satyendra Jain Faces New Legal Battle as President Grants Money Laundering Case Approval

by The Uttam Hindu |18 Feb 2025 8:20 PM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

by The Uttam Hindu |15 Feb 2025 4:11 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraud

ED searches eight premises of OCPL in Mumbai over bank fraud

by The Uttam Hindu |15 Feb 2025 4:09 PM IST
₹170 Crores Frozen, ₹90 Lakhs Cash Seized in ED Crackdown on QFX

₹170 Crores Frozen, ₹90 Lakhs Cash Seized in ED Crackdown on QFX

by The Uttam Hindu |14 Feb 2025 8:28 AM IST
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