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Enforcement Directorate

Enforcement Directorate

Stay informed about the Enforcement Directorate (ED), India's premier financial crime investigation agency. Get the latest news, updates on investigations, and insights into its role in combating money laundering and economic offenses.

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PNB Scam: Fugitive Mehul Choksi claims he may be kidnapped again and taken to India

Nov 29 2021, 11:43 AM IST
Mehul Choksi, who is accused of Rs 13,500 crore scam in Punjab National Bank, has alleged that he may be kidnapped and taken to India via Guyana
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Tenure of CBI director, ED chief extended up to 5 years; President signs new ordinances

Nov 14 2021, 03:35 PM IST
The present tenure of the central government agency chiefs is two years.
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Nora Fatehi summoned by ED in money laundering case; read details

Oct 14 2021, 11:24 AM IST
Nora Fatehi, who was last seen in Bhuj: The Pride of India, has been summoned by ED for an alleged money laundering case; read more.
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NCP chief Sharad Pawar lambasts Centre; says ED, CBI, NCB, are being misused

Oct 13 2021, 05:03 PM IST
The NCP president while addressing a press conference in Mumbai said personnel of the agencies have been conducting raids for the sixth day on Wednesday, which is very unusual.
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Jacqueline Fernandez to be quizzed by ED in Rs 200 crore cheating case

Sep 25 2021, 02:23 PM IST
Jacqueline Fernandez will appear in front of ED for a Rs 200 Crore cheating case for the second time; read more details.
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