ED arrests Chartered Accountant in ₹792 Cr Falcon invoice discounting scam
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested Chartered Accountant Sharad Chandra Toshniwal for his alleged role in […]
ED News
ED raids eight locations across three states in ₹730 crore fake GST scam
The Enforcement Directorate (ED) on Thursday (August 7) conducted search operations at eight locations across Jharkhand, Kolkata, and Mumbai in
ED Filed 5892 PMLA Cases Since 2015 – “Only 15 Convictions in 10 Years”: Finance Ministry in Rajya Sabha
In a written reply to a question raised in Rajya Sabha by TMC MP Shri Saket Gokhale, the Ministry of
ED files plaint against four in 734 crore GST scam
The Directorate of Enforcement (ED) on Saturday filed prosecution complaint before a special PMLA court in Ranchi against four masterminds
ED raids locations linked to Kolkata trader in Ranchi, Jamshedpur over GST fraud
The Enforcement Directorate (ED) initiated search operations at nine locations across Kolkata, Ranchi and Jamshedpur in connection with a money
Pankaj Chaudhary, MoS Finance Highlights ED’s Crucial Role in Economic Security at 69th Foundation Day; 5,113 PMLA Investigations Initiated Since 2014 and 23 Awards Conferred
Union Minister of State for Finance Shri Pankaj Chaudhary presided over the 69th Foundation Day of Directorate of Enforcement (ED)
ED attaches Rs 20.26-cr FDs in fake TED claim case
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under Prevention of Money laundering Act (PMLA)
ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore
ED has uncovered a network of CAs and hawala operators who sent out more than Rs 10,000 crore of black