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…

10 months 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…

11 months 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…

11 months 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…

11 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…

11 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…

11 months ago