ED Freezes ₹284 Crore Assets of “Probo” App in Online Gambling Probe
Directorate of Enforcement (ED), Gurugram Zonal Office has conducted search operations on 8.7.2025 &9.7.2025 …
ED
Ravi Kurbett Arrested in Multi-Crore KIADB Fraud Case
Directorate of Enforcement (ED), Bangalore Zonal Office, has arrested Ravi Yallappa Kurbetton 08/07/25 in …
Corbett National Park Scam: ED Attaches DFO, Ranger’s Family Properties
Directorate of Enforcement (ED), Dehradun has provisionally attached immovableproperty worth Rs.1.75 Crore (approx.) in …
ED Attaches Rs 1.74 Cr Properties in Manav Bharti University Fake Degree Scam
Directorate of Enforcement (ED), Shimla has provisionally attached seven immovable propertiesworth Rs. 1.74 Crore …
ED Restores ₹1.85 Cr to SBI in Money Laundering Case
Directorate of Enforcement (ED), Surat Sub Zonal Office has successfully restituted movableproperties valued at …
ED Nabs Mastermind in ₹1500 Crore Investment Fraud
Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Saiyad JiyajurRahaman, Director of M/s …
ED Raids Goa, Pune in Major Land Grabbing Probe
Directorate of Enforcement (ED), Panaji Zonal Office, has conducted search operations at 08premises in …
ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case
Directorate of Enforcement (ED), Headquarter Office, New Delhi has provisionally attached immovableproperties valued at …
