Enforcement Directorate (ED)

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade LtdED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some…

4 weeks ago
ED raids multiple cities in alleged cash-for-votes caseED raids multiple cities in alleged cash-for-votes case

ED raids multiple cities in alleged cash-for-votes case

The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged…

4 months ago
ED raids 14 places in Haryana in VAT ScamED raids 14 places in Haryana in VAT Scam

ED raids 14 places in Haryana in VAT Scam

The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of…

8 months ago
ED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lensED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lens

ED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lens

The Enforcement Directorate today carried out searches at the residence and business premises of Byju Raveendran, CEO of Bengaluru-based ed-tech…

2 years ago
Delhi court allows ED to question Sisodia in custody for 7 daysDelhi court allows ED to question Sisodia in custody for 7 days

Delhi court allows ED to question Sisodia in custody for 7 days

A Delhi court granted Enforcement Directorate 7 days custody of Aam Aadmi Party leader Manish Sisodia for interrogation in the…

2 years ago
ED arrests Sisodia after questioning him at Tihar Jail in slush money caseED arrests Sisodia after questioning him at Tihar Jail in slush money case

ED arrests Sisodia after questioning him at Tihar Jail in slush money case

The Enforcement Directorate (ED) arrested AAP leader Manish Sisodia on Thursday after a second round of questioning at Tihar Jail…

2 years ago