Foreign Funding & Forced Faith: ED’s Major Breakthrough in Conversion Case
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations at 15locations …
ED
ED Files PMLA Complaint Against Harak Singh Rawat & Others in Land Scam
Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special …
ED Attaches ₹7.31 Crore Properties in Illegal Call Centre Money Laundering Probe
Directorate of Enforcement (ED), Jalandhar Zonal Office, has issued a Provisional AttachmentOrder under the …
ED Files Chargesheet Against Robert Vadra in Shikohpur Land Deal Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, husband of …
ED Attaches ₹4.18 Cr Properties in Mukhtar Ansari-Linked Money Laundering Case; Ex-MP Atul Rai Under Scanner
Directorate of Enforcement (ED), Allahabad Sub-Zonal office has issued a Provisional Attachment Order dated15/07/2025 …
ED Expands Special Courts for Money Laundering Cases
Directorate of Enforcement (ED) has taken a significant step towardsexpediting trials under the Prevention …
Forged Visas and Hawala: ED Busts International Human Trafficking Racket
Directorate of Enforcement (ED), Jalandhar has carried out search operations at 7 locationsacross states …
ED Nabs Sahara Execs in Money Laundering Probe: What’s Next for the Conglomerate?
Directorate of Enforcement (ED), Kolkata Zonal Office has arrested Anil Vailaparampil Abraham,Executive Director of …
Ahmedabad CA Under ED Scanner for Rs 6.85 Cr Trust Fraud
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionallyattached assets in the form of …
