ED conducts fresh raids in Rs 100 crore GST fraud case involving Punjab Minister Sanjeev Arora
The Enforcement Directorate (ED) today on June 09, 2026 carried out another round of searches in a money laundering investigation […]
ED News
ED alleges Punjab minister Sanjeev Arora used bogus invoices for GST refunds
To get custody of AAP Punjab minister Sanjeev Arora, former chairman and managing director of Hampton Sky Realty Limited (HSRL),
ED Likely To Probe Fino Payments Bank Over Alleged GST Evasion
The Enforcement Directorate is likely to probe a case linked to alleged GST evasion linked to online gaming transactions routed
ED Arrests Two Chartered Accountants in ₹641 Crore Cyber Fraud and Money Laundering Case
The Directorate of Enforcement (ED), Headquarters Unit, New Delhi, on March 5, 2026 has arrested Chartered Accountants Ashok Kumar Sharma
ED Conducts Raids In Multiple States In Rs 650 Crore ‘Fake’ GST ITC Case
The Enforcement Directorate on Tuesday conducted multi-state searches in connection with an alleged fake GST input tax credit case of
CBDT sends over 44,000 communications to taxpayers to disclose crypto transaction
Over 44,000 communications have been sent to taxpayers for not disclosing crypto transactions in the Income Tax Returns, Minister of
ED records statement of industrialist Vikas Garg in Rs 190 crore customs duty fraud
The Enforcement Directorate, on November 21, recorded industrialist Vikas Garg’s statement after an eight-hour questioning in connection with an alleged
Money Laundering Case: Mumbai Court Denies Bail to IPS Officer’s Husband in Rs 263 Crore Tax Refund Scam
A special PMLA court has turned down the bail plea of Purushottam Chavan, husband of an IPS officer, who has
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 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
