ED Attaches Property in Uttarakhand Forest Corruption Case
Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special …
ED
Former NALCO CMD, Family Members, and Intermediary Convicted for Money Laundering
Directorate of Enforcement (ED), Delhi Zonal Office has secured conviction in a high-profile moneylaundering …
ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe
Directorate of Enforcement (ED), Shillong Sub-Zonal office has issued a Provisional AttachmentOrder on 03/07/2025, …
Rs 30 Cr Canara Bank Fraud: ED Charges Ex-Manager, in J&K
Directorate of Enforcement (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC)under the …
Hyderabad Education Society President Accused of Siphoning PG Student
Directorate of Enforcement (ED), Mangalore Sub Zonal Office, has provisionally attached twoimmovable properties and …
Chaitanya Baghel in ED Custody for Alleged Money Laundering in Liquor Case
Directorate of Enforcement (ED), Raipur Zonal Office has arrested Chaitanya Baghel, S/o Sh.Bhupesh Baghel …
ED Begins Rs 63.52 Cr Restitution for Lamjingba Victims
Directorate of Enforcement (ED), Imphal Sub Zonal has successfully started the process ofrestitution of …
Amit Bansal, Rusan Pharma Under ED Scanner for BNX Drug Misuse
Directorate of Enforcement (ED), Jalandhar, has conducted search operations on18.07.2025 at 4 locations at …
ED Raids Unearth Alleged Money Laundering by Shushruti Bank Chairman
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on17.07.2025 under the …
From Ireland to India: How ED Traced & Attached ₹2.83 Crore in Cyber Fraud Proceeds
Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached movable andimmovable properties valued …
