Enforcement Directorate

ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood and others in 1xBet case

ED raids 27 locations, including Dream11, in Rs 2,434 crore real estate fund fraud probe

ED arrests WinZO founders Saumya Singh Rathore and Paavan Nanda

ED arrests Suumaya promoter; Dentsu staff link continues to be under scanner

ED freezes Rs 110 cr, targets Parimatch’s surrogate entities in crackdown on illegal betting

ED raids Probo, freezes assets worth Rs 284.5 crore in illegal betting probe

ED detains Gujarat Samachar director Bahubali Shah after raids

ED imposes Rs 3.44 cr penalty on BBC World Service India for alleged FDI violations

Eros under scrutiny: SEBI takes action, ED conducts raids in financial misconduct case

B-town celebs under ED scanner for endorsing better apps