ED seizes vehicles, 3L cash in Vuenow Marketing Services Ltd case

The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

ED seizes records during raids in Punjab, UP

The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...

ED uncovers Rs 3.50 lakh, incriminating documents in search ops

The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations...

ED raids 17 locations in fake registry and land fraud case

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar...

ED seizes Rs 1 crore cash during raids in crypto scam

The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat...

ED seizes Rs 2.98-cr among other incriminating documents

The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids...

ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore

During the search operations, various incriminating documents and electronic devices were recovered and seized, said...

Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash

ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of...

Bobby Kataria arrested on human trafficking charges

The police also conducted raids at the accused's premises and seized incriminating documents along with some mobile...

ED conducts raids at several locations in Maharashtra

The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore...