ED’s Ahmedabad Zonal Office Cracks Down on Multi-Crore Online Betting Scam
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a ProsecutionComplaint (PC) before the …
ED
ED Cracks Down on Zara FX for Illegal Forex Trading Scheme
Directorate of Enforcement (ED), Kochi Zonal Office has conducted searches at four premises atmultiple …
ED Files 6th Supplementary Complaint Against West Bengal Minister in Teacher Recruitment Scam
Directorate of Enforcement (ED), Kolkata Zonal Office has filed 6th Supplementary Prosecution Complaintunder the …
₹260 Crore Cyber Fraud Busted: ED Raids Delhi, Noida, Dehradun
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations on6/8/2025 and 7/8/2025 …
Former MLA Among Five Accused in HSVP Bank Account Embezzlement
Directorate of Enforcement (ED), Chandigarh Zonal Office has filed a Prosecution Complaint(PC) on 06.08.2025 …
₹56.43 Crore Bank Fraud: ED Takes Action Against M/s Snehal Enterprises and Associates
Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a ProsecutionComplaint (PC) on 06.08.2025 …
ED Arrests Naveen Rohra in Chhangur Baba Money Laundering Case
Directorate of Enforcement (ED), Lucknow Zonal Office has arrested Naveen Rohra on04.08.2025 in connection …
Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud
Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 …
ED Files Complaint in Goa Property Fraud Case, Rohan Harmalkar Arrested
Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint (PC) before …
Raipur ED Raids Unearth ₹40 Crore in Medical Equipment Scam
Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 …
