India to assume ARIN-AP's presidency in 2026

India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency...

ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...

ED takes former MUDA Commissioner Natesh into custody in land all

Former Mysore Urban Development Authority (MUDA) Commissioner Natesh has been taken into custody by the officials of...

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...

Delhi Waqf Board case: ED files charge sheet against AAP MLA

The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge...

ED raids at IAS Vinay Chaubey residence in connection with...

The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department...

Uttarakhand Govt to constitute team of surveillance experts

He was speaking at an event organised by the Directorate of Vigilance Establishment on 'Prosperity of the Nation...

ED raids multiple places in Karnataka in MUDA case

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore,...

ED attaches Rs 503.16 cr assets across five states in bank fraud

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across...