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ed officials attacked
12 Jan 2024
ED takes major action in West Bengal
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Moin Qureshi
26 Aug 2017
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case
A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case. 
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Enforecement Directorate
13 Dec 2016
ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka
The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.






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