Enforcement Directorate

Cong calls meeting of party MPs as ED seizes Herald House

August 4, 2022 Absolute India

New Delhi : The Congress has called a meeting of all its MPs on...

ED attaches Rs 105.32 cr bank balances of fintech firms having Chinese links

August 4, 2022 Absolute India

New Delhi : The Enforcement Directorate (ED) on Wednesday said that they have attached...

ED conducts more raids in MGNREGA funds scam case

May 24, 2022 Absolute India

New Delhi : Enforcement Directorate (ED) raids were underway on Tuesday in more than...

ED conducts searches in Himachal, Punjab against bizmen for FEMA violations

April 2, 2022 Absolute India

New Delhi : The Enforcement Directorate (ED) on Friday said that on March 30,...

ED raids 11 locations in J&K in fake gun licences’ scam

March 25, 2022 Absolute India

Jammu : Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu...

ED questions Maha minister Anil Parab for 8 hours

September 28, 2021 Absolute India

Mumbai : The Enforcement Directorate (ED) on Tuesday summoned and questioned senior Shiv Sena leader...

ED again raids Anil Deshmukh, MVA slams BJP, Centre

June 25, 2021 Absolute India

Nagpur: For the second time in 60 days, the Enforcement Directorate (ED) teams raided four...

ED arrests notorious hawala operator Naresh Jain

September 2, 2020 admin

New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested ‘notorious’...

ED seeks attachment of Nirav Modi’s assets worth Rs 255 cr in Hong Kong

October 26, 2018 admin

The Enforcement Directorate (ED) on Thursday said it has sent a request for attachment...

ED attaches Nirav Modi, Choksi’s assets worth Rs 218 crore

October 18, 2018 admin

The Enforcement Directorate on Wednesday said it has attached assets in India and abroad...