Enforcement Direcotorate

AI Generated : How The Mahadev Betting App Became One Of India's Biggest Financial Crime Investigations

Outlook Explains | How The Mahadev Betting App Became One Of India's Biggest Financial Crime Investigations

BY Sidharth Singh

X : ED Raids Kalanee Impex

Art & Entertainment

ED Raids Kalanee Impex As Dharmesh Sangani Faces Fresh FEMA Investigation Over Assets

BY Outlook Entertainment Desk

ED Files Case, Carries Out Searches in 2017 TN Polytechnic Teacher Hiring 'Fraud'

ED Files Case, Carries Out Searches in 2017 TN Polytechnic Teacher Hiring 'Fraud'

BY PTI

Screengrab from X/@dir_ed : Kerala Organ Donation Racket Money Laundering Probe: ED Raids Multiple Locations In The State

Kerala Organ Donation Racket Money Laundering Probe: ED Raids Multiple Locations In The State

BY Outlook News Desk

ED carries out searches across Kerala in organ donation racket money laundering probe

ED Carries Out Searches Across Kerala in Organ Donation Racket Money Laundering Probe

BY PTI

Photo: PTI/Swapan Mahapatra : Predawn Police Search at Abhishek's Residence Triggers Fresh Political Storm in Bengal

Predawn Police Search at Abhishek's Residence Triggers Fresh Political Storm in Bengal

BY PTI

PTI : The Enforcement Directorate has unearthed a ₹2,407 crore illegal sand mining network spanning Hyderabad, Jaipur and Coimbatore

ED Uncovers ₹2,407 Crore Illegal Sand Mining Network Across Hyderabad, Jaipur and Coimbatore

BY Outlook News Desk

IMAGO / Hindustan Times : Hyderabad Ponzi Case: ED Arrests Nowhera Shaik

Hyderabad Ponzi Case: ED Arrests Nowhera Shaik

BY PTI

X.com : Preliminary investigations have revealed a complex financial network involving more than 130 bank accounts with transactions exceeding Rs 60 crore.

ED Raids 11 Premises Of Nashik Godman Ashok Kharat, Family, CA In Money Laundering Crackdown

BY Outlook News Desk

| Photo- File; Representative image : The ED

ED conducts 3-state raids in Goa nightclub fire deaths case

BY PTI

ED Raids Over 40 Sites In Jharkhand And Bengal In Coal Mafia Probe

ED Raids Over 40 Sites In Jharkhand And Bengal In Coal Mafia Probe

BY Outlook News Desk

File photo : To maintain vigilance, the Commission has deployed 824 flying squads and surveillance teams across the state. (representative image)

Bihar Election 2025

Over Rs 100 Crore In Cash, Liquor And Drugs Seized Ahead Of Bihar Assembly Polls

BY Outlook News Desk

File photo; Representative image : Anil Ambani

ED Seizes ₹3,084 Crore In Assets Tied To Anil Ambani In Reliance Group Probe

BY Outlook News Desk

PTI : AAP leader Satyendar Jain |

ED Attaches Rs 7.44 Crore In Assets Linked To AAP's Satyendar Jain In PMLA Case

BY Outlook News Desk

X : Chaitanya(L) son of Bhupesh Baghel(R)

ED Alleges Chaitanya Baghel Played Key Role In Chhattisgarh Liquor Scam, Handled Rs 1000 Crore

BY Outlook News Desk

File photo : The ongoing investigation may lead to further arrests and attachment of assets linked to the case.

ED Raids Multiple States In Alleged Rs 650 Crore Fake ITC Case

BY Outlook News Desk

File. : File photo of Shikhar Dhawan.

Sikhar Dhawan Summoned By ED After Suresh Raina In Illegal Betting App Case

BY Outlook Sports Desk

PTI Photo : Senior security officials at the office of the SIT constituted to probe the case related to the alleged mass burial in Dharmasthala

ED Initiates Investigation Into Foreign-Funding Angle On Dharmasthala Row

BY Outlook News Desk

PTI; Representational Image : Saurabh Bhardwaj at a press conference

ED Conducts Raids At AAP Leader Saurabh Bharadwaj’s Premises, AAP Says 'Fake'

BY Outlook News Desk

X : ED raids Tamil Nadu Minister I Periyasamy and son over money laundering.

ED Raids Tamil Nadu Minister I Periyasamy, Son Over Money Laundering Allegations

BY Outlook News Desk

Wikipedia, gettyimage : Prakash Raj(L) & Vijay Deverakonda(R) among 29 booked by ED in Online Betting Links

Prakash Raj, Vijay Deverakonda Among 29 Popular Personalities ED Booked In Online Betting Links

BY PTI

Photo by Amal KS via Getty Images : The Enforcement Directorate

ED Conducts Searches Across Punjab And Haryana, Probes Into The “Dunki Route” Case

BY Outlook News Desk

File Photo : ED conducts multi raids in connection to Bihar Constable Recruitment Case

ED Conducts Multi State Raids In Connection To Constable Recruitment Scam In Bihar

BY Outlook News Desk

FILE PHOTO : AAP leader Durgesh Pathak

CBI Raids AAP Leader Durgesh Pathak’s Residence Over Financial Irregularities

BY Outlook News Desk

PTI : Congress MPs Rahul Gandhi and Sonia Gandhi

National Herald Case: ED Names Rahul, Sonia And Others In Chargesheet | What Is The Case About?

BY Outlook News Desk

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