ED attaches properties worth Rs 2.85 crore in UPPCL case

The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad...

ED uncovers Rs 10,000 cr remittance scam involving dummy firms

The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a...

ED conducts search operations at four locations in Delhi, Odisha

The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in...

ED conducts searches in Mumbai and Aurangabad, seizes assets wort

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...

 ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Ma

Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi,...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

ED restitutes assets worth Rs 4025 cr to JSW

The Directorate of Enforcement (ED) restituted assets worth Rs 4,025 crore to JSW, which was a Successful Resolution...

ED conducts search operations in multiple cities

The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part...

Goa cash-for-jobs 'scam': Allegations by AAP laughable, says BJP

Reacting to the Directorate of Enforcement (ED) probe into the alleged cash-for-jobs scam in Goa, Bharatiya Janata...

PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

AgustaWestland case: Christian Michel’s lawyer argues trial delay

The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British...