Tag: Enforcement Directorate

With just three days remaining before the second phase of the 2026 Assembly elections, the Enforcement Directorate has intensified its crackdown on the long-standing ration distribution scam. On Saturday morning, central agency officials launched coordinated searches...
The Enforcement Directorate (ED) has carried out extensive raids at various locations in West Bengal, including the capital city of Kolkata, as part of an ongoing inquiry into money laundering linked to alleged irregularities in the...
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ED Intensifies Probe into I-PAC: Director Rishiraj Singh Summoned in Delhi

The Enforcement Directorate has significantly tightened its grip on the political consultancy firm Indian Political Action Committee (I-PAC). In the latest development of an...

Jacqueline Fernandez Seeks Approver Status in Money Laundering Case

Jacqueline Fernandez has filed a petition in a Delhi court aiming to be designated as an "approver" in a money laundering case associated with...

ED Conducts Raids at University Owned by AAP MP

The Enforcement Directorate (ED) has initiated raids at a university in Punjab, reportedly owned by an Aam Aadmi Party (AAP) Member of Parliament (MP)....

AAP सांसद अशोक मित्तल के घर पर ED की छापेमारी, पंजाब और गुरुग्राम में फैली कार्रवाई

आम आदमी पार्टी (AAP) के राज्यसभा सांसद अशोक मित्तल के घर और उनके बेटे के आवास पर प्रवर्तन निदेशालय (ED) ने आज छापेमारी की।...

ED की बड़ी कार्रवाई: पश्चिम बंगाल में चुनाव से पहले भ्रष्टाचार का खात्मा

पश्चिम बंगाल में विधानसभा चुनाव से पहले, प्रवर्तन निदेशालय (ED) ने भ्रष्टाचार, मनी लॉन्ड्रिंग और भूमि कब्जा जैसे मामलों पर शिकंजा कस दिया है।...

ED Raids Partha Chatterjee’s Residence Amid SSC Recruitment Probe

The Enforcement Directorate (ED) has once again intensified its scrutiny of former West Bengal Education Minister Partha Chatterjee. On Saturday morning, central agency officials...

ED ने पीयूष कॉलोनाइजर्स की 944 करोड़ की प्रॉपर्टी अटैच, 1500 से अधिक बायर्स फंसे

प्रवर्तन निदेशालय (Enforcement Directorate) ने रियल एस्टेट कंपनी पीयूष कॉलोनाइजर्स लिमिटेड और उनके प्रमोटर्स पर शिकंजा कसते हुए 944 करोड़ रुपये की अचल संपत्तियों...

ED Crackdown in Kolkata: Multi-Location Raids Target ‘Sona Pappu’ Ahead of Elections

With the elections fast approaching, the Enforcement Directorate (ED) has intensified its operations in West Bengal. In a significant move on Wednesday, April 1,...

ED Seizes Assets Worth Rs 1,700 Crore in Mahadev Online Betting Investigation

The Enforcement Directorate (ED) has announced the attachment of luxury apartments in the Burj Khalifa, Dubai, as part of a wider investigation into illegal...

ED Provisions Attach Burj Khalifa, Other High-Value Properties in Mahadev Online Betting App Investigation

The Directorate of Enforcement (ED) has provisionally attached 20 immovable assets, including 18 properties located in Dubai, UAE, amidst its ongoing investigation into the...

ED Cracks Down on Dubai Property Deals, Sends Notices to Indian Credit Card Buyers

Recent developments have surfaced regarding Indian citizens who made property investments in Dubai using credit cards. The Enforcement Directorate (ED) has sent notices to...

ED on Cyber Crime: साइबर क्राइम को लेकर ईडी की बड़ी कार्यवाई, 257 साइबर अपराध मामलों में 35,925 करोड़ की संपत्ति जब्त

ED on Cyber Crime: देश में धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के तहत लगभग 257 साइबर अपराध मामले सामने आए हैं। केंद्रीय गृह...

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