ED raids People’s Group- Bhopal

The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and...

Karnataka: ED attaches properties in Bank fraud case

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr

The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth...

WB: Smuggling bid foiled, 2 individuals nabbed

 The total weight of the seized gold biscuits is 14.296 kg and its estimated value in the Indian market is Rs 8.50 crore.

DRI seizes foreign cigarettes worth Rs 6.5 cr at Mundra port

The Directorate of Revenue Intelligence (DRI) have seized foreign-origin cigarettes worth Rs 6.5 crore at Mundra...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

SC extends interim bail to Satyendra Jain on medical grounds

The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money...

ED arrests man for duping people by posing as ED, MHA officer

ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a...

ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...

ED arrests MD of Topworth Group Abhay Lodha

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...

Himachal Scholarship scam: ED conducts raids

The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh...