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ED files prosecution complaint against K Babu under PMLA
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former...
ED attaches properties of international drug trafficker
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the...
Sikkim bank fraud case
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...
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...
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 raids in Punjab: Rs 19 lakh seized in immigration fraud
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five...
ED Jalandhar provisionally attaches six immovable properties
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...
ED attaches properties worth Rs 30.5cr in name of Kalpataru group
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore...
ED arrests two people involved in “digital arrest” scam
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest"...
ED seizes Rs 31 lakh in money laundering probe against...
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records...
ED Ahmedabad files PC in alleged drug trafficking
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...
ED, Raipur Zonal arrests MLA Lakhma in Chhattisgarh liquor scam
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the...
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