Directorate of Enforcement

The Hawk·Nov 17, 2025, 12:39 PM

Rs 694 crore bank fraud: ED returns tainted firm’s Rs 55 crore assets to rightful owners

The Hawk·Oct 04, 2025, 06:13 PM

ED attaches Rs 423 crore-worth properties of Ozone Urbana for failing to deliver flats

The Hawk·Sep 25, 2025, 02:35 PM

Mumbai: Court issues notice to 2 developers in Patra Chawl Project case

The Hawk·Sep 19, 2025, 04:20 PM

Andhra liquor scam: ED seizes incriminating material during searches

The Hawk·Sep 17, 2025, 03:40 AM

ED arrests ex-MUDA Commissioner Dinesh Kumar in land scam case

The Hawk·Sep 11, 2025, 12:38 PM

Rs 17.5 crore loan fraud: ED seizes Rs 10 lakh, searches firm’s 7 premises in Jaipur

The Hawk·Aug 22, 2025, 04:49 AM

ED raids Congress MLA K.C. Veerendra’s residences in Bengaluru, Chitradurga

The Hawk·Aug 15, 2025, 09:08 AM

Illegal iron ore export case: ED raids places linked to K'taka MLA Satish Sail, seizes cash, gold

The Hawk·Aug 13, 2025, 02:47 PM

Dabang Duniya under scanner; ED attaches Rs 20-cr assets in Wadhwani syndicate probe

The Hawk·Jul 09, 2025, 05:19 PM

Gujarat: ED returns Rs 1.85 crore in Sai Prasad PMLA case to SBI

The Hawk·Jan 09, 2025, 11:20 AM

ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

Delhi

The Hawk·Nov 24, 2024, 09:33 AM

Delhi court asks ED's special director to appear, takes serious view of counsel's conduct

Delhi

The Hawk·May 10, 2024, 11:56 AM

Kejriwal granted interim bail; not allowed to visit CM office or Secretariat during bail

Uttarakhand

The Hawk·Feb 24, 2024, 03:12 PM

ED Summons Former Uttarakhand Minister Harak Singh Rawat For Questioning On Feb 29

Maharashtra

The Hawk·Feb 22, 2024, 09:35 AM