INDIA
ED Launches Investigation into Kerala Financial Fraud Case
New Delhi, February 5: The Enforcement Directorate (ED) has initiated an investigation against the promoters and key officials of the Nidumparambil Credit…
Money Laundering
INDIA
ED Returns Attached Telangana Properties to PNB in Money Laundering Case
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has achieved a significant milestone by successfully returning five immovable properties worth approximately ₹2.55…
INDIA
ED Seizes ₹5 Crore Assets of Former Madhya Pradesh Chief Secretary Arvind Joshi
Bhopal: The Enforcement Directorate (ED) has provisionally seized immovable assets worth nearly ₹5 crore linked to former Madhya Pradesh Chief Secretary Arvind…
HEADLINES
ED Files Charges Against Ujjain Health Officer for Money Laundering
The Enforcement Directorate (ED) Indore Sub-Regional Office has filed a charge sheet against Rajesh Kothari, a health officer from Ujjain, in a…
HEADLINES
ED Files Complaint Against Gangster’s Family Over 91 Illegally Seized Lands
New Delhi: The Enforcement Directorate’s Hyderabad zonal office has lodged a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002,…
HEADLINES
ED Conducts Raids in Three States in Goa Fire-Linked Money Laundering Case
New Delhi: The Enforcement Directorate (ED), Panaji zonal office, has carried out extensive searches at nine locations across Goa, New Delhi, and…
HEADLINES
ED Raids in Bengal and Delhi Over Coal Smuggling, Mamata Banerjee Accused of Hampering Probe
New Delhi: The Enforcement Directorate (ED) conducted raids at six locations in West Bengal and four in Delhi on Thursday in connection…
ENTERTAINMENT
ED Raids Nine Locations in Online Gambling Case, Seizes Vehicles Linked to YouTuber
The Enforcement Directorate (ED) conducted searches at nine locations across Delhi, Mumbai, Surat, Lucknow, and Varanasi in connection with an illegal online…
INDIA
ED Raids 10 Locations Linked to Inderjit Singh Yadav in Delhi, Haryana
New Delhi, 2 January: The Enforcement Directorate (ED) conducted raids at 10 locations associated with Inderjit Singh Yadav in Delhi and Haryana…
INDIA
ED Raids in Delhi Seize Crores in Cash, Gold and Documents
New Delhi, 1 January: The Enforcement Directorate (ED) conducted a major raid in South Delhi’s Sarvpriya Vihar, recovering cash worth Rs 5.12…