ED Mumbai raids 9 places linked to drug smugglers
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on...
ED arrests four accused in Rs 100 crore cybercrime cases
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an...
Delhi Waqf Board PMLA case: ED files Prosecution sanction against
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money...
Illegal online betting case: ED raids in Karnataka, seizes gold
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of...
ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money...
ED raids 8 places in Mumbai, trace proceeds from drug trafficking
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act...
ED seizes Rs 2.85 cr assets in cyber fraud case
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber...
ED raids 15 places in five cities across India
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in...
MUDA scam: ED attaches 34 immovable properties
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act...
Enforcement Department conducts searches in Hyderabad
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam...
ED attaches six properties of Ansal Properties and Infrastructure
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act...
Urvashi Rautela appears before ED for questioning in illegal bett
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