No action is executed with sense of revenge: Finance Minister

On a query over the Directorate of Enforcement's ongoing raids on Congress leaders in Chhattisgarh, Union Finance...

ED raids real estate company Heera Constructions in Trivandrum

The searches were conducted on the three business premises including the residence of the Managing Director of the...

ED files prosecution complaint against Bluemax Capital, promoters

According to the agency, the case involved defrauding people by luring them to invest and trade in forex,...

HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon

ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in...

Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata

The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a...

Punjab: ED conducts raids at 10 locations in NDPS case

Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises...

ED seizes assets of beneficiaries, including Chidambaram's wife

These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and...

ED attaches immovable properties in undervaluation case

Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M...

TDS refund case: ED attaches properties worth Rs 70 crore

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties,...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

Ponzi scheme: ED raids in 3 states, Manipur firm's MD arrested

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested...

ED arrests Mumbai-based builder in Rs 500-crore cheating case

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in...