Tag: Enforcement Directorate

ED Uncovers Irregularities During Raids on Rajesh Exports

Crime
The Enforcement Directorate (ED) has launched an investigation into the Bengaluru-based gold refining and jewellery manufacturing company, Rajesh Exports, following a series of raids that commenced on June 23 and extended until Wednesday. The agency has...

ED Auctions 23 Heera Group Properties for Rs 159 Crore in Money Laundering Case

Crime
The Enforcement Directorate (ED) has announced the auction of 23 properties associated with the Heera Group, headed by founder Nowhera Shaik, as part of an ongoing investigation into a significant money laundering case. The sale of...
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ED Probes Ahmedabad Porter Over Rs 2.5 Crore Assets in Corruption Case

National News
The Enforcement Directorate (ED) has initiated proceedings against Prashant Baldevbhai Rabari, a porter at Ahmedabad Railway station, by issuing a provisional attachment order. This...

ED Arrests Former Police Officer Manoranjan Mondal in West Bengal Coal Smuggling Investigation

Crime
The Enforcement Directorate (ED) has detained Manoranjan Mondal, a former police officer, as part of its investigation into a money laundering scheme associated with...

Sourav Ganguly Files Police Complaint Over Fake ED Raid Post On Social Media

Sports
Former India captain Sourav Ganguly has lodged a police complaint over allegedly defamatory content circulating on social media, after a false post claimed that...

ED Raids Properties Linked to TMC MLA Madan Mitra in Recruitment Scam

West Bengal
The Enforcement Directorate (ED) has initiated search operations at seven locations associated with Trinamool Congress (TMC) legislator and former minister Madan Mitra. This action...

ED Attaches Rs 60-Crore Murud Seafront Property in SKNL Fraud Probe

Crime
The Enforcement Directorate (ED) has taken significant action by attaching a property facing the Arabian Sea in Maharashtra's Raigad district, valued at over Rs...

ED की बड़ी कार्रवाई: ड्रग सिंडिकेट से जुड़े ₹142 करोड़ के संदिग्ध लेन-देन का खुलासा

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने इंटरनेशनल ड्रग तस्करी से जुड़े एक बड़े मामले में त्रिपुरा, पश्चिम बंगाल और मिजोरम में छापेमारी की है। इस कार्रवाई...

Jacqueline Fernandez Seeks Relief from Supreme Court in Money Laundering Case

Crime
Jacqueline Fernandez has approached the Supreme Court of India to contest the framing of charges against her related to a money laundering investigation involving...

ED Arrests Grand Venice Mall Owner Satinder Singh in Money Laundering Case

National News
The Enforcement Directorate (ED) has arrested the owner of Greater Noida’s Grand Venice Mall, Satinder Singh Bhasin, in relation to a money laundering case....

राजस्थान समेत पांच राज्यों में ED की छापेमारी, 17 ठिकानों पर कार्रवाई से हड़कंप

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने देशभर में अवैध सट्टेबाजी के मामले में 17 ठिकानों पर छापे मारे हैं। ये छापे राजस्थान, महाराष्ट्र, उत्तर प्रदेश, दिल्ली,...

Left Workers Block ED Team Vehicle During Protest In Kerala Amid Rising Political Tensions

National News
The recent protest in Kerala saw Left workers obstruct an Enforcement Directorate (ED) team’s vehicle, reportedly damaging its windshield. This confrontation occurred in response...

ED Initiates Extensive Operations Targeting Kolkata Police Officer Amid TMC Links

National News
The Enforcement Directorate (ED) has launched a significant operation in West Bengal, focused on uncovering connections between criminal activities and state political figures. This...

चेन्नई से मुंबई तक फैला LTTE का नेटवर्क, करोड़ों निकालने की तैयारी का बड़ा खुलासा

Crime
प्रवर्तन निदेशालय (ED) की जांच में पता चला है कि प्रतिबंधित आतंकी संगठन LTTE (लिबरेशन टाइगर्स ऑफ तमिल ईलम) को फिर से सक्रिय करने...
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