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ED

Crime

ED arrests Delhi-based forex supplier in case linked to Rs 903 crore Chinese App fraud

IANS -
The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore...
Crime

Congress wanted to usurp Rs 2,000 crore assets of National Herald, ED tells Delhi court

IANS -
The Enforcement Directorate (ED) on Wednesday told a court here that the Congress party wanted to usurp around Rs 2,000 crore assets of the...
Crime

ED raids multiple locations in Gujarat in over Rs 100-crore cyber fraud case

IANS -
The Enforcement Directorate (ED), on Wednesday, launched a coordinated crackdown across Gujarat and Maharashtra in connection with a massive cyber fraud case involving more...
Crime

West Bengal: ED seizes property worth Rs 27.19 crore in school job case

IANS -
The Enforcement Directorate's (ED) Kolkata Zonal Office has attached property worth Rs 27.19 crore in connection with the multi-crore cash-for-school job case in West...
Crime

FEMA case: ED raids three premises of Doha-based businessman in Karnataka

IANS -
The Enforcement Directorate (ED), Bengaluru Zonal Office, has conducted searches at three premises of a Doha-based businessman, Mohammed Iqbal and others in the districts...
Crime

FEMA case: ED raids three premises of Doha-based businessman in Karnataka

IANS -
The Enforcement Directorate (ED), Bengaluru Zonal Office, has conducted searches at three premises of a Doha-based businessman, Mohammed Iqbal and others in the districts...
Crime

ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

IANS -
The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate...
Crime

MUDA case: ED attaches 92 immovable properties worth Rs 100 crore in Karnataka

IANS -
The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under the provisions of the Prevention...
Crime

ED raids 12 locations in Rs 190 cr fraud, finds lavish assets and fake firms

IANS -
The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and...
Crime

ED conducts raids at exports firm for FEMA violations; details of properties amassed abroad emerge

IANS -
The Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on March 27, 2025 at 3 premises in Bengaluru and one premise...
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