ED-Kerala-Mavunkal case
Mr. Mohanlal gets notice from Enforcement Directorate under Mavunkal case. [Representational image only Credit : Unsplash/tiffany-tertipes] Courtesy : TH ; …
ED-Panama Papers-Goa-Madhya Pradesh
After conducting raids under Panama paper leaks in locations of MP ,Goa Rs 88.30 lakh seizes by Enforcement Directorate. [Representational…
ED-Coal Scam-West Bengal-TMC-Supreme Court
All India Trinamool Congress Member of Parliament Mr. Abhishek Banerjee can be probed under coal scam by Enforcement Directorate says…
ED-Jharkhand-Mining case
Enforcement Directorate arrests Ms. Pooja Singhal (Mining Secretary) of State under case. [Representational image only Credit : Unsplash/Bermix-Studio] Courtesy :…
ED-High Court-Tamil Nadu-Money laundering Case-DMK Leader
Case against Mr. Senthi Balaji under money laundering restraint by HC to Enforcement Directorate. [Representational image only Credit : Unsplash/Rupixen]…
ED-Jharkhand-PMLA Case-MGNREGA
Funds fraud under Mahatma Gandhi National. Rural Employment Guarantee Act 2005 Raids conducted by Enforcement Directorate on various location of state…
ED-Telangana
City businessmen premises raided by ED. [Representational image only Credit : Unsplash] Courtesy : TH ; 6/5/2022
ED-FEMA-Xiaomi Matter-China
Xiaomi Corporation assets of worth Rs 5,551cr seizes by Enforcement Directorate under the law of Prevention of Money Laundering Act.[Representational…
ED-Bollywood actress Matter
Actress Ms. Jacqueline Fernandez assets of worth Rs.7cr attaches by Enforcement Directorate over connection with conman.[Representational image only Credit :…
ED-Kerala
Under wildlife crimes properties of accused attaches by Enforcement Directorate. [Representational image only Credit : Unsplash/Pranav-Nahata] Courtesy : TH ; …