ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marij

The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in...

ED raids Delhi-NCR, Mumbai in case linked to seizure of ‘Cocaine’

The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

Maharashtra: Around 10 kg narcotic drug seized, four arrested

The arrest was made by Directorate of Revenue Intelligence (DRI) officials based on a tip-off. The DRI team...

Mahadev betting App owner Saurabh Chandrakar arrested in Dubai

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following...

ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank case

The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Court directs jail authorities to test Amanatullah's blood sugar

The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood...

Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay HC

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a...

Court asks ED to supply soft copies of documents

The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents...

Vivo PMLA case: Delhi Court grants bail to CA Rajan Mali

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement...