ED Attaches Rs. 60 Cr Properties in Goa Land Scam, Dsouza’s Grandmother Named
Directorate of Enforcement (ED), Panaji Zonal Office, has provisionally attachedimmovable properties worth Rs. 60.05 …
ED
Corruption Probe: ED Freezes Assets of Dharamshala ADC Nishant Sareen
ED Chandigarh Zone has conducted search operations on 22.06.2025 and 23.6.2025 at seven residential,commercial …
ED Withdraws Summons to Supreme Court Senior Advocate in Care Health ESOP Probe
Directorate of Enforcement (ED), Mumbai Zonal office is conducting a moneylaundering investigation in which …
ED Unearths ₹2,000 Crore Classroom Construction Scam in Delhi
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operationson 18.06.2025 at 37 …
ED Raids Uncover Extensive Bihar Constable Recruitment Scam Network
Directorate of Enforcement (ED), Patna Zonal Office has conducted searchoperations on 19.06.2025 at 11 …
ED Files 3rd Complaint in Jharkhand Bribery Scandal, Charges Former Jr. Engineer
Directorate of Enforcement (ED), Ranchi Zonal Office, has filed its 3rd Supplementary ProsecutionComplaint on …
ED Busts ₹12 Cr Online Investment Fraud Across WB & Delhi, Freezes 203 Accounts
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on 17.06.2025at 7 …
ED Cracks Down on Land Fraud: ₹44 Crore Assets Frozen in Mumbai
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted searchoperations at multiple locations across …
ED Attaches Rs. 27.01 Crore Property of Bhasin Infotech Director in Money Laundering Probe
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached an immovable propertyworth Rs.27.01 …
Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow
Directorate of Enforcement (ED) Lucknow Zonal office has provisionally attached propertiesworth Rs.55.07 Lakh under …
