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23rd March 2025 | 12:51 AM

ENFORCEMENT-DIRECTORATE

Lilavati hospital caught in controversy over alleged black magic and ₹1,500 cr misuse

Lilavati hospital caught in controversy over alleged black magic and ₹1,500 cr misappropriation

2025 March 13 at 10:17 AM

ED raids residence of ex-Chhattisgarh CM Bhupesh Baghel’s son in Bhilai

ED raids residence of ex-Chhattisgarh CM Bhupesh Baghel’s son in Bhilai

2025 March 10 at 09:03 AM

8 crore penalty: Action against BBC India still inconclusive, hints ED

₹7.47 crore penalty: Action against BBC India still inconclusive, hints ED

2025 February 22 at 11:35 AM

Financial services major Paytm on Friday said it has not received any new notice from the Enforcement Directorate (ED) related to an ongoing investigation into a cryptocurrency scam.

Paytm denies reports of receiving notice from ED in ₹2200 cr crypto scam

2025 January 24 at 12:30 PM

Bombay HC warns ED on harassing people, fines ₹1 lakh

Bombay HC warns ED on harassing people, fines ₹1 lakh

2025 January 22 at 07:58 AM

ED uncovers ₹100 crore hawala money transfer scam in Bobby-Charanjit case

ED uncovers ₹100 crore hawala money transfer scam in Bobby-Charanjit case

2024 December 26 at 06:14 AM

ED reveals ₹1000 crore cricket betting scam on ‘Magic Win’ app

ED reveals ₹1000 crore cricket betting scam on ‘Magic Win’ app

2024 December 18 at 12:05 PM

ED raids post offices across Gujarat, finds misappropriation of over ₹18 cr govt funds

ED raids post offices across Gujarat, finds misappropriation of over ₹18 cr govt funds

2024 December 03 at 08:14 AM

Liquor policy scam: Delhi HC notice to ED on Sisodia’s plea against trial court taking cognisance of case

Liquor policy scam: Delhi HC notice to ED on Sisodia’s plea against trial court taking cognisance of case

2024 December 02 at 09:25 AM

ED raids 15 premises of Raj Kundra, others in alleged money laundering scam

ED raids 15 premises of Raj Kundra, others in alleged money laundering scam

2024 November 29 at 08:27 AM

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

2024 November 29 at 07:22 AM

ED likely to question some Dubai-based Indians in Bengal ration scam case

ED likely to question some Dubai-based Indians in Bengal ration scam case

2024 November 22 at 12:27 PM

ED intervenes in crypto scam involving MVA leaders post-Maha assembly elections

ED intervenes in crypto scam involving MVA leaders post-Maha assembly elections

2024 November 21 at 12:48 PM

Kejriwal petitions Delhi HC demanding stay on trial in excise policy case

Kejriwal petitions Delhi HC demanding stay on trial in excise policy case

2024 November 20 at 01:20 PM

ED conducts raids on multiple sellers linked to e-com players like Amazon, Flipkart

ED conducts raids on multiple sellers linked to e-com players like Amazon, Flipkart

2024 November 07 at 01:04 PM