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ED arrests CEO of The Green Billions Limited
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering...
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 conducts raids in Mumbai and Delhi in investment scheme case
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of...
Mumbai: ED recovers Rs 4.6 crore in foreign currency
The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent...
ED raids various locations in Mumbai, Surat and Delhi
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
PMLA court takes cognizance of ED complaint against builder
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...
ED attaches immovable properties worth 52.73 crore in Navi Mumbai
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....
ED attaches assets worth Rs 8.98 cr from Pune-based businessman
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...
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