Foreign betel nut smuggling: ED arrests Nagpur man

The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation...

ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam

According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.

ED raids multiple locations in Kerala against Hawala operators

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against...

Chhattisgarh Coal Extortion case: ED seizes immovable properties

Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in...

ED conducts searches at premises of suspended judge's relative

Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula,...

ED conducts raids in Uttarakhand, UP

According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering...

ED conducts multi-city searches in Rajasthan paper leak case

The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at...

ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

ED searched 27 sites in Bihar, Jharkhand, Bengal in mining case

The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities...

ED attaches Rs 60.4 cr assets of Malaika Multi State Credit Coop

The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in...

ED attaches properties of dead Rajasthan drug dealer, others

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late)...

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...