AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI
Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof …
ED
ED Raids Ozone Urbana Developers Over Alleged ₹ Fraud, Satyamoorthi Vasudevan Named
Directorate of Enforcement (ED), Bangalore Zonal Office has conducted search operations on01/08/2025 at 10 …
Former Axis Mutual Fund Manager Arrested in PMLA Case Over Illicit Front-Running Profits
Directorate of Enforcement (ED), Headquarters Office, New Delhihas conducted search operationson 01st and 02nd …
ED Arrests Biswal Tradelink MD in ₹68.2 Cr Fake Bank Guarantee Case
ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement …
ED Attaches UFLEX Group Assets Worth ₹25 Crore in Unitech PMLA Case
Directorate of Enforcement (ED), Headquarters Office, New Delhi has issued a ProvisionalAttachment Order under …
Luxury Cars Seized, Accounts Frozen as ED Probes Ramprastha Promoters
Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Arvind Walia and Sandeep Yadav, …
Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate
Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram …
Muzaffarpur Organ Trafficking Case
Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) on …
33 Bank Accounts Frozen in Ongoing Bank Fraud Probe
Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations on22.07.2025 at six …
Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case
Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached shares worth Rs. 127.33Crore …
