ED Gurugram attaches 9 immovable properties worth around Rs 68 cr

Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including...

ED attaches 27 immovable properties valued Rs 103.4 cr

ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the...

Major General Manoj Tiwari meets Uttarakhand CM Dhami

Major General Manoj Tiwari met Chief Minister Pushkar Singh Dhami at camp office on Monday. CM Dhami said that 4500...

ED conducts search operations at four locations in Delhi, Odisha

The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in...

 ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Ma

Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi,...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

ED attaches assets worth Rs 21.47 cr of IAS Ranu Sahu, 9 others

ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED summons businessman Raj Kundra in money laundering case

As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11...

ED seizes records during raids in Punjab, UP

The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...

Zonal officer attacked in Nagpur over spare EVM in car

A zonal officer deployed in a polling centre in Maharashtra's Nagpur was chased and manhandled by a group of...