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enforcement directorate
]Latest from enforcement directorate
ED attaches properties worth ₹2.85cr of former UPPCL MD
ED officials confirmed that the former UPPCL MD earned around 163.23% more than his legitimate income during the given period
Updated on Jan 11, 2025 08:58 PM IST
HT Correspondent, Lucknow
ED raids 19 locations in probe against Bihar bank linked to RJD leader for fraud
The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas Cooperative Bank
Published on Jan 10, 2025 06:27 PM IST
Karad was booked twice in the same extortion case: Sule
MUMBAI: Pressure mounts for Dhananjay Munde's dismissal amid revelations about Walmik Karad's involvement in Beed sarpanch Deshmukh's murder and extortion.
Updated on Jan 10, 2025 07:08 AM IST
Gurgaon land release case: Out on bail in Bihar’s job for land scam, Delhi businessman to face trial in Haryana
A CBI court in Panchkula on December 4 listed the trial case for January 20, 2025 for consideration on charge
Updated on Jan 10, 2025 06:40 AM IST
Hitender Rao, Chandigarh
ED conducts searches in ₹10,000 cr illegal foreign remittances case
ED seized assets worth ₹1 crore in Mumbai and Thane linked to a money-laundering case involving illegal foreign remittances over ₹10,000 crore.
Updated on Jan 10, 2025 06:00 AM IST
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