USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime...
ED attaches Rs 79.93 crore belonging to Malbros firm
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money...
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December...
ED to auction seized aircraft Hawker 800A in Hyderabad on Dec 9
The Enforcement Directorate's (ED) Hyderabad Zonal Office on Tuesday announced the auction of a seized aircraft,...
ED attaches 19 properties valued Rs 1,268.63 crore in Goa
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November...
Kerala: ED raids properties linked to former MLA PV Anvar
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the...
ED raids many locations in Jharkhand, WB to bust coal mafia
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to...
ED raids gaming companies over alleged algorithm manipulation
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online...
Federal Bank Unveils 'Bharat Surotsav' – A Cultural Tribute
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...
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...
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