The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of Money Laundering Act (PMLA). The ED disclosed that about 127 kilograms of...
The Enforcement Directorate (ED) has placed a freeze on immovable properties valued at Rs 7.17 crore as part of an ongoing investigation into money laundering connected to narcotics trafficking. This action was taken by the agency's...
Industrialist Anil Ambani visited the Enforcement Directorate (ED) office in New Delhi to provide a statement as part of an ongoing money laundering investigation...
The Enforcement Directorate (ED) has successfully seized assets valued at around Rs 5.84 crore during operations conducted across nine locations in Ahmedabad. The raids...
New Delhi: During a recent high-level meeting of senior Enforcement Directorate officials held in Guwahati, Director Rahul Navin emphasized the urgency of filing chargesheets...
In a significant move, the Enforcement Directorate (ED) has executed a seizure of various financial assets belonging to Winzo Pvt Ltd and its subsidiary,...
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...
The Enforcement Directorate (ED) has provisionally seized assets amounting to Rs 100.44 crore as part of a continuing investigation into money laundering linked with...
The Enforcement Directorate (ED) apprehended Rajendra Lodha, a former director of Mumbai's Lodha Developers, on Thursday as part of an investigation into a money...
