ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

Human smuggling: ED carries out search operations at 22 locations

The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

J-K: ED attaches properties worth Rs 5 crore for terror funding

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the...

Punjab: Former minister Dharamsot sent to ED custody

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh...

Illegal mining case: ED conducts searches in 3 states

The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money...

UP: ED finds incriminating evidence against alleged land...

The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar...

Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements"...

Jharkhand: ED files chargesheet in 'illegal' sand, liquor case

Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of...

ED files prosecution complaint against Premia Projects

ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic...

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...