Enforcement Directorate

ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific in 2026

New Delhi [India], September 26 (ANI): India is set to take a significant leadership role in combating economic crimes and…

1 month ago

Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai

New Delhi [India] September 22 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention…

1 month ago

Land for job PMLA case: Court issues summons to three accused persons

New Delhi [India], September 20 (ANI): The Rouse Avenue court issued summons to three accused in the Land for job…

1 month ago

Delhi HC issues notice to ED on bail plea of SDPI President Faizy

New Delhi [India], September 19 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on…

2 months ago

ED attaches Rs 696.21 crore assets from Haryana in PACL case

Panchkula (Haryana) [India], September 18 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore…

2 months ago

ED decides to complete data entry within month, training for officers if needed

New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has reviewed its internal case management system, among other key…

2 months ago