ENFORCEMENT DIRECTORATE
WinZO Founders Saumya Singh Rathore and Paavan Nanda Arrested by ED on Money Laundering Charges
Money Laundering Case: Al Falah Group Chairman Jawad Ahmed Siddiqui Sent to 13-Day ED Custody in INR 415 Crore Alleged Fraud Case
Delhi Blast: ED Arrests Al Falah Group Chairman Jawad Ahmed Siddiqui in Money Laundering Case; NIA Secures Custody of Second Suspect Jasir Bilal Wani
Money Laundering Case: ED Attaches Assets Worth INR 61.20 Crore of Former Chhattisgarh CM Bhupesh Baghel's Son Chaitanya Baghel in Liquor Scam Case
West Bengal Sex Racket Crackdown: ED Cracks Down on Prostitution Ring Operating Through Bar-cum-Restaurants; Seizes INR 1 Crore Cash, Land Rover and Jaguar
Suresh Raina and Shikhar Dhawan Slammed by Hyderabad Police Commissioner After ED Attaches Assets Worth 11.14 Crores INR in Betting Case
Narco-Terror Funding Case: ED Raids 6 Locations in Jammu and Kashmir; Ex-Minister Jatinder Singh’s House Among Those Searched
INR 800 Crore OctaFX Money Laundering Case: ED Attaches Worth INR 2,385 Crore of Crypto in OctaFX Case; Alleged Mastermind Pavel Prozorov Arrested in Spain
Cough Syrup Deaths: ED Raids 7 Locations in Chennai Linked to Coldrif Manufacturer Sresan Pharma Over Money Laundering Probe
Smuggling of High-End Luxury Vehicles: ED Raids 17 Places in Kerala, Tamil Nadu Under FEMA Into Alleged Smuggling of Land Cruiser, Defender and Maserati
Zubeen Garg Death Case: ED, IT Department To Probe Irregularities Linked to Festival Organiser, Says Assam CM Himanta Biswa Sarma (Watch Video)
Sonu Sood Arrives at ED Office in Delhi for Questioning in Illegal Betting App Case, Actor Covers His Face With Mask (Watch Video)
Actress Anveshi Jain Questioned by Enforcement Directorate in INR 27,000 Crore Illegal Betting App Case (Watch Video)
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