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Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...
ED seizes cash, jewellery worth Rs 4.16 crore in raids
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging...
Gujarat: ED conducts searches in govt fund misappropriation cases
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...
ED arrests two in West Bengal school recruitment case
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West...
Kolkata: ED arrests two promoters of Prayag group
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...
Kerala: ED attaches assets worth Rs 1.56 crore
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...
Delhi court asks ED's special director to appear
Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear...
"Himachal govt is run by mafias": BJP MLA Randhir Sharma
Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in...
ED arrests masterminds of UP Police, UPPSC exam paper leaks
The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable...
Mumbai: ED recovers Rs 4.6 crore in foreign currency
The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent...
ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...
ED attaches properties of Shine City group in money laundering
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money...
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