Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.

"Opposition worried that ED is exposing corruption": BJP leader N Ramchander Rao

Oct 28, 2023

Reacting to the recent Enforcement Directorate (ED) raids on Congress leaders in Rajasthan, Bharatiya Janata Party leader N Ramchander Rao on Saturday attacked the...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

ED freezes bank accounts of OctaFX in illegal forex trading case

Sep 29, 2022

New Delhi [India], September 29 : The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of...

Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody in money laundering case

Oct 28, 2022

Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier...

ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting' forex trading online platform

Jul 03, 2024

The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in...