The Enforcement's Directorate's (ED) Jalandhar Zonal Office has conducted search operations at various residential and business premises located in Haryana and Punjab in connection...
The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational institutions linked to Karnataka Home Minister G. Parameshwara in Tumakuru...
Enforcement Directorate (ED) officials have got some crucial clues about the terror links of a Pakistani citizen arrested from Kolkata in connection with the...
The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan...
The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention...
"Congress-era policy betrayed the Nation: ED busts Pakistani national’s Rs 2.6 cr forgery & laundering racket in Bengal", Organiser, May 1, 2025:
"A Pakistani national...
The Enforcement Directorate (ED), Kolkata Zonal Office, has taken significant action in a case involving Sahara Prime City Limited by provisionally attaching 1,023 acres...
The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms Surana Group and Sai Surya...
The Enforcement Directorate (ED) seized Rs 7.33 crore in assets in a Prevention of Money Laundering Act (PMLA) case against the former Kamrup Additional...
The Enforcement Directorate (ED), on Tuesday, have arrested the kingpin of a racket operating from West Bengal and engaged in arranging fake Bharatiya passports...