Sunday, August 9, 2026
NIT Infotech

Tag: Enforcement Directorate

Delhi CM Arvind Kejriwal Moves Confidence Motion Amid ED Summons and Political Turmoil

CM Arvind Kejriwal Condemns “Hooliganism” of ED Raids, Claims Political Vendetta

ED Files Prosecution Complaint Against Parabolic Drugs Limited Directors

ED Arrests Two Individuals in Delhi Jal Board Corruption Case

Hemant Soren’s Arrest: ED Points to Unauthorized Possession of 8.5 Acres

ED Secures Conviction in Jharkhand Cyber Fraud Case

ED Provisionally Attaches Rs. 34.11 Crore Assets in Lavanya Jewels Fraud Case

ED Provisions Rs. 27.49 Crore Worth Properties in Money Laundering Probe

Uncovering the Dhar Land Scam: ED Provisionally Attaches Properties Worth Rs. 151 Crore

ED’s Land for Job Scam Prosecution: Lalu Prasad Yadav Family Faces Trial

ED’s Mumbai Raids Uncover Money Laundering in Religare Finvest Case

ED Exposes HSVP’s Rs. 70 Crore Scam

ED Arrests Ex-Forest Minister Sadhu Singh Dharamsot in Money Laundering Probe

ED Seizes Assets Valued at Rs. 5 Crore Linked to Terrorism Funding

ED Attaches ₹30.28 Crore Worth of Properties in Heera Construction Bank Fraud Case

ED Conducts Searches and Arrests in M/s Jagdamba AMW Automotives Pvt. Ltd. Case

Enforcement Directorate Arrests Five in Rajasthan Paper Leak Case

ED Raids M/s SEL Textiles Limited: Unearths Massive Financial Wrongdoings

ED Issues 4th Summons to Delhi CM Arvind Kejriwal in Alleged Excise Policy Case

ED Arrests 2 More Suspects in Mahadev Betting App Scandal

Anti-Corruption Triumph: PMLA Special Court in Chennai Sentences R. Sekar and K. Anwar Hussain

ED Raids Unearth Massive Land Fraud Scam in Bulandshahar

Corruption Unveiled: Karnataka MLA Nanje Gowda Faces ED Probe

PDS Scam: ED Initiates Investigation into Massive Financial Irregularities

ED Conducts Raids in Kotak Mahindra Bank Fraud Case, Arrests Accused in Patna

ED Arrested Vijay Machinder in Oshiwara Project Fraud Case

ED Team Attacked During Raids on TMC Convenor’s Premises in PDS Scam Investigation

ED attaches property worth ₹ 1.11 crore of former DRO Naresh Kumar Sheokand

Arvind Kejriwal Skips Third ED Summons, Denies Corruption Allegations

ED Takes Swift Action in Disproportionate Assets Case Against Bihar Government Official

ED Conducts Raids on Chinese-Owned Fintech Companies in India, Unearths Unethical Practices

ED Provisionally Attaches Assets Worth Rs. 1.15 Crore in Court Embezzlement Case

ED Seizes Assets Valued at Rs. 4.71 Crore in Corruption Probe Against Former JCEE M. Pannirselvam

ED Cracks Down on Crypto Scam: Attaches ₹ 278.71 Crore in Assets

ED Cracks Down on Forex Irregularities: Searches at Sharanam Jewels LLP and Associates

ED Arrests Key Accused in Illegal Forex Trading Case: Viraj Suhas Patil in Custody

ED Takes Legal Action Against Jogendra Tiwari for Money Laundering Activities

ED Seizes Properties Worth Rs. 161.50 Crore in SIVIPL Fraud Case

ED Takes Firm Action: Assets Worth Rs. 12.24 Crore Attached in Lifeline Hospital Case

ED Conducts Raids on SVOGL Oil Gas & Energy Limited and Max Tech Oil & Gas Services Pvt Ltd

Punjab Irrigation Scam: ED Files Prosecution Complaint Against Gurinder Singh and Others

ED Provisions Rs. 193.46 Crore Land Attachment in J&K Cooperative Bank Fraud Case

UP: ED Seizes 28 Land Parcels in Alleged Fraudulent Bike Taxi Scheme Case

ED Provisionally Attaches Assets Worth Rs. 6.79 Crore in Alleged Public Deposit Cheating Case

ED Raids Premises in Multi-Crore Money Laundering Case

ED Provisions Assets Worth Rs. 9.31 Crore in Illegal Liquor Supply Money Laundering Case

ED Attaches Rs.64.53 Lakh in Assets in Dr. Rajendra Prasad’s Disproportionate Assets Case

ED Raids Multiple Locations Probing Money Laundering in Punjab Forest Department

Shine City Fraud Case: ED arrests Abhishek Kumar in money laundering investigation

ED Conducts PMLA Search Operations Across Mumbai, Delhi, & Pune

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