The Enforcement Directorate (ED) has carried out extensive search operations at 21 locations in Mumbai and several areas in Gujarat, including Surat, Ankleshwar, and Rajkot. These actions, which took place over two days on June 2...
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 जिले में अवैध बर्मी सूखी सुपारी (Areca nut) की बड़े पैमाने पर...
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...
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 occurred outside the residence of former Kerala Chief Minister Pinarayi Vijayan on May 27, resulting in alleged damage to vehicles belonging to Enforcement...
The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May...
The Enforcement Directorate (ED) has raised concerns about potential legal obstacles impacting its ongoing investigation into money laundering activities. This probe is reportedly linked...
The Enforcement Directorate (ED) executed searches on Sunday at the residence of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, as well as a businessman...
The Enforcement Directorate (ED) has taken action against the Pali Hill Residential property 'Abode' belonging to industrialist Anil Ambani, appraising its value at Rs...
Tina Ambani, spouse of businessman Anil Ambani, has once again failed to appear before the Enforcement Directorate (ED) regarding an ongoing money laundering investigation....
The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED...
