Tag: ED

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 तहत उत्तर प्रदेश, दिल्ली, हरियाणा और पश्चिम बंगाल में लगभग 13 परिसरों...

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 hold Rs 440.42 crore. This action is part of an ongoing investigation...
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Mumbai

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...

Real Estate Businessman Vikram Wadhwa Arrested in ₹645 Crore Embezzlement Case Under PMLA

Header News
The Enforcement Directorate (ED) has apprehended real estate businessman Vikram Wadhwa in connection with a significant embezzlement case involving public funds totalling Rs 645...

Protests Erupt Outside Pinarayi Vijayan’s Residence Amid ED Probe

Header News
Protests occurred outside the residence of former Kerala Chief Minister Pinarayi Vijayan on May 27, resulting in alleged damage to vehicles belonging to Enforcement...

ED Opposes Jacqueline Fernandez Plea to Become Approver in ₹200 Crore Case

Entertainment
The Enforcement Directorate (ED) has opposed the plea of actor Jacqueline Fernandez to be recognised as an approver in the Rs 200 crore money...

Three Founders of GamezKraft Technologies Arrested in Money Laundering Case After ED Raids

National News
The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May...

Enforcement Directorate Tackles Legal Hurdles in Money Laundering Probe

Header News
The Enforcement Directorate (ED) has raised concerns about potential legal obstacles impacting its ongoing investigation into money laundering activities. This probe is reportedly linked...

ED Raids Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in Money Laundering Probe

Header News
The Enforcement Directorate (ED) executed searches on Sunday at the residence of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, as well as a businessman...
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