enforcement directorate
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Latest from enforcement directorate
PMLA review: SC asks Centre, petitioners to frame issues for decision
PMLA review: SC asks Centre, petitioners to frame issues for decision
Published on May 07, 2025 06:15 PM IST
PTI |
ED says cases of bank fraud declined after investigations
The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases.
Published on May 06, 2025 10:43 AM IST
Neeraj Chauhan, New Delhi
‘Not seeking Arvind Kejriwal’s bail cancellation’: ED tells Delhi HC
Kejriwal was arrested by the ED and the CBI on March 21 and June 26, 2024, respectively, in the money laundering and corruption cases.
Published on May 05, 2025 10:54 PM IST
PTI |
ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore
ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore
Published on May 05, 2025 07:33 PM IST
PTI |
ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
Published on May 05, 2025 03:58 PM IST
PTI |
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