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 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 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...
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...
ED attaches properties worth Rs 155 crore in ongoing probe agains
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with...
Fairplay betting case: ED attaches Rs 307.16-cr assets
ED decides to complete data entry within month
Delhi court extends influencer Sandeepa Virk’s judicial custody
Supriya Sule criticises Amit Shah on Constitution Amendment Bill
ED arrests Instagram influencer, Hyboocare owner under PMLA
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under...
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