ED arrests two in illegal mining case 

According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an...

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...

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...

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 properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

ED raids multiple locations in Bhopal in money laundering case

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain...

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 files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

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...

ED raids 8 locations linked to Fairplay betting platform

The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat...

ED attaches properties worth Rs 23.13 cr in Punjab

The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth...

ED conducts search operations against  Dhruvi Enterprises

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and...