ED Raids Six States in Major Drug Trafficking Bust, Uncovers Money Laundering Network
Directorate of Enforcement (ED), Jalandhar has conducted search operations on17.06.2025 at 16 locations across …
ED
Scholarship Scam Uncovered: ED Files Charges Against Roorkee Institute
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad …
Pakistani National Busted in India for Hawala, Passport Forgery
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad …
Santosh Kumar’s Assets Worth Rs. 43.55 Lakh Attached in DWSD Scam
Directorate of Enforcement (ED), Ranchi Zonal Office has provisionally attachedmovable assets worth Rs. 43.55 …
Money Laundering Probe: ED Seizes Unnati Fortune Promoters’ Assets
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 12 immovableproperties situated at …
Jal Jeevan Mission Scam: ED Attaches Rs 47.80 Crore in Properties
Directorate of Enforcement (ED), Jaipur Zonal Office has provisionally attachedproperties (movable/immovable) to the tune …
ED Attaches Rs 6.15 Cr Properties in Chhattisgarh Liquor Scam
Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached threeimmovable properties worth Rs. …
ED Raids Uncover Massive ₹2676 Crore Nexa Evergreen Fraud
Directorate of Enforcement (ED), Jaipur Zonal Office has conducted searchoperations on 12.06.2025 at 25 …
Agri Gold Scam Victims to Recover Over ₹1000 Crore in ED Restitution
Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process ofrestitution of …
ED Raids Rishu Shree’s Associates in PMLA Probe
Directorate of Enforcement (ED), Patna Zonal Office has conducted search operations at09 locations across …
