Tag: ED

ED Investigates Stock Price Manipulation Linked to WhatsApp Tips

National News
The Enforcement Directorate (ED) has initiated a probe into alleged stock price manipulation, conducting searches at 29 locations across six cities on Friday. This investigation is part of a money laundering case that reportedly affected over...

ED Investigates PCA’s Land Deals in Amritsar Over Inflated Prices

National News
The Enforcement Directorate (ED) is investigating land transactions in Amritsar, where land purchased for less than Rs 20 lakh per acre was allegedly sold to the Punjab Cricket Association (PCA) for nearly Rs 3 crore per...
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ED Requests Expedited Trial in Money Laundering Cases Involving Jagan Mohan Reddy

National News
The Enforcement Directorate (ED) has approached the Telangana High Court, requesting a swift, day-to-day trial for cases of money laundering involving former Andhra Pradesh...

पटियाला में इंटरनेशनल साइबर ठगी रैकेट का भंडाफोड़; ED ने रंगे हाथों पकड़े 220 कर्मचारी

Cybercrime
अमेरिकी नागरिकों को निशाना बनाने वाले फर्जी कॉल सेंटर का ED ने किया भंडाफोड़, पटियाला में चल रहे दो कॉल सेंटर का खुलासा प्रवर्तन निदेशालय...

ED Arrests Chhattisgarh Congress Leader Ramgopal Agrawal In Alleged State Liquor Scam

Politics
The Enforcement Directorate (ED) has apprehended Ramgopal Agrawal, a leader from the Congress party in Chhattisgarh, as part of its investigation into a money...

ED Conducts Raids Across Three States in Coimbatore Terror Funding Investigation

National News
The Enforcement Directorate (ED) has reportedly initiated search operations at 16 locations spread across Tamil Nadu, Maharashtra, and Telangana. These actions are linked to...

UP ATS की FIR पर ED का देशव्यापी प्रहार, रोहिंग्या सिंडिकेट में हड़कंप

Uttar Pradesh
यूपी में ED का बड़ा एक्शन, टेरर फंडिंग और अवैध घुसपैठ के मामले में छापेमारी प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग रोकथाम अधिनियम (PMLA) के...

ED Freezes ₹440 Crore in TMC Bank Accounts in Money Laundering Probe

Header News
The Enforcement Directorate (ED) has taken the significant step of freezing three HDFC Bank accounts belonging to the All India Trinamool Congress (AITC), which...

मुश्किल में ममता: ED ने फ्रीज किए TMC के 440 करोड़ रुपये के तीन बैंक खाते, मनी लॉन्ड्रिंग का शक

West Bengal
ममता बनर्जी को बड़ा झटका, ED ने फ्रीज किए TMC से जुड़े 3 अकाउंट प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग की जांच के तहत ऑल...

ED Raids in Bengal Over ₹160 Crore Money Laundering Case Linked to TMC

National News
The Enforcement Directorate (ED) has initiated searches at five locations in West Bengal as part of an ongoing money laundering investigation associated with the...

राम मंदिर चंदा चोरी: जीजा-साले का महापाप, महाकुंभ में उड़ाया राम मंदिर का चढ़ावा, ED ने कसा शिकंजा

Uttar Pradesh
राम मंदिर चंदा चोरी: महाकुंभ के दौरान हुई सबसे बड़ी चोरी, जीजा-साले की जोड़ी ने किया महापाप, अब ED भी करेगी जांच अयोध्या के राम...

ED Raids Salim Dola Drug Network Across 21 Locations, Seizes ₹1.33 Crore in Assets in Mumbai and Gujarat

National News
The Enforcement Directorate (ED) has carried out extensive search operations at 21 locations in Mumbai and several areas in Gujarat, including Surat, Ankleshwar, and...

ED ने तोड़ा बर्मी सुपारी तस्करी का सिंडिकेट; मिजोरम में 9 ठिकानों पर छापेमारी, फर्जी ई-वे बिल का खेल उजागर

Crime
फर्जी कागजात और करोड़ों का कारोबार: मिजोरम-म्यांमार सीमा पर ED का एक्शन प्रवर्तन निदेशालय (ED) ने 4 जून 2026 को मिजोरम-म्यांमार सीमा पर स्थित चम्फाई...

ED Seizes ₹1,000 Crore+ Assets in Chhattisgarh Liquor Scam Linked to High-Profile Accused

National News
The Enforcement Directorate (ED) has officially announced the attachment of assets valued at over Rs 1,000 crore in connection with the alleged Chhattisgarh liquor...
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