ED Raids Tamil Nadu Minister I. Periyasamy in Money Laundering Case
Directorate of Enforcement (ED), Chennai Zonal Office has conducted searchoperations on 16/08/2025 at multiple …
ED
ED Bengaluru Attaches Rs. 4.06 Crore in TDR Scam Case
Directorate of Enforcement (ED), Bengaluru Zonal Office has issued a Provisional Attachment Orderon 14/08/2025 …
ED Arrests Best Foods MD in Rs 1,740 Crore Bank Fraud Case
Directorate of Enforcement (ED), Hqrs. Office, New Delhi has arrested Dinesh Gupta, formerManaging Director …
ED Cracks Down on Parimatch: Rs. 110 Crore Frozen in Online Betting Probe
Directorate of Enforcement (ED), Mumbai Zonal Office conducted search operations on12/08/2025, under the Prevention …
ED Raids Gurugram, Ranchi, Other Cities in Bihar Liquor Case
Directorate of Enforcement (ED), Patna Zonal Office has conducted search operations on 13.08.2025 at07 …
ED Files Complaint Against Ex-IFS Officer for $23.46 Crore Fraud
Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed Prosecution Complaint (PC)before the Hon’ble …
ED Raids Rohtas Projects Ltd. Promoters in ₹487 Crore Money Laundering Case
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations underthe provisions …
Kwality Limited promoters’ properties worth Rs 35 crore attached by ED
Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached several movable andimmovable properties …
Kamal Rathore Apprehended for Siphoning off Rs 14.5 Crore from Govt Treasury
Directorate of Enforcement (ED), Indore Sub Zonal Office has arrested Kamal Rathore,the main conspirator …
