ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victim

This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful...

ED takes possession of seized properties worth crores in Bhopal

Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked...

ED Jalandhar provisionally attaches six immovable properties

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...

ED attaches properties worth Rs 30.5cr in name of Kalpataru group

Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore...

ED arrests two people involved in “digital arrest” scam 

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest"...

ED seizes Rs 31 lakh in money laundering probe against...

The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records...

SC dismisses ED’s plea to cancel bail of Chhagan Bhujbal

The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted...

ED Ahmedabad files PC in alleged drug trafficking

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...

ED, Raipur Zonal arrests MLA Lakhma in Chhattisgarh liquor scam

The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the...

ED Gurugram attaches 9 immovable properties worth around Rs 68 cr

Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including...

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...