Search For "enforcement directorate"
ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 3 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 9 months ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
Read More
ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 9 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
Read More
NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 9 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
Read More
ED seizes assets worth Rs 32 lakh, liquor bottles in probe against Himacha
Updated : 9 months ago IST
The Enforcement Directorate's Chandigarh Zone seized two vehicles worth around Rs 32 lakh, over 40 bank accounts, fixed deposits, and three lockers linked to Assistant Drug Controller in Dharamshala, Nishant Sareen, and his family.
Read More
Enforcement Directorate raids 18 places in Karnataka in engineering seat b
Updated : 9 months ago IST
ED's Bengaluru office is conducting the search operation at the premise of the offices of accused colleges, trustee of BMS college and their main associates, office and residence of few private education consultants and few seat blocking agents.
Read More
ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 9 months ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
Read More
ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 9 months ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
Read More
Bollywood actor Dino Morea arrives at ED office amid Mithi River desilting
Updated : 9 months, 1 week ago IST
Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River destilling scam. This development comes after the ED conducted extensive raids in connection with the case.
Read More
Robert Vadra skips ED summons again
Updated : 9 months, 1 week ago IST
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
Read More
"For entire 5 years, they have done corruption": Chhattisgarh CM slams opp
Updated : 9 months, 2 weeks ago IST
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
Read More
"ED investigating case, will take action after probe": Deputy CM Arun Sao
Updated : 9 months, 2 weeks ago IST
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that case, and action is being taken based on facts found in the investigation," Arun Sao told ANI.
Read More