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ED raids places, firms linked to Anil Ambani’s Reliance Group
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and...
ED secures conviction in high-profile money laundering case
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former...
ED raids eight places in Jharkhand
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing...
ED seizes cash, jewellery worth Rs 5 crore in money laundering ca
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89...
ED Jalandhar Zonal Office arrests 2 in money laundering case
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...
ED files money laundering case against ex-constable in MP RTO
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money...
ED registers money laundering case against KT Ram Rao
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the...
ED attaches properties worth Rs 23.72 cr in money laundering case
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...
ED conducts search operations against Dhruvi Enterprises
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and...
ED summons six govt employees linked to alleged MUDA scam
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka,...
ED books Karnataka CM Siddaramaiah in MUDA case
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged...
ED raids premises of Bihar IAS Sanjeev Hans' aides
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and...
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