ED conducts search operation against OPG Group, seizes Rs 8.38 cr

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations...

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

Mumbai: ED recovers Rs 4.6 crore in foreign currency

The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

ED files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

ED attaches properties worth Rs 23.13 cr in Punjab

The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth...

ED raids five locations in Andhra's Visakhapatnam

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in...

ED attaches Rs 1.31-cr assets in J-K medical question paper leak

The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical...

ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marij

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

ED initiates process to declare Shine city promoter as fugitive e

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the...

ED raids premises of Bihar IAS Sanjeev Hans' aides

The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and...