Tag: Enforcement Directorate

Massive corruption case unfolds: Ex-RTO constable's assets seized amid raids in MP The state of Madhya Pradesh is currently witnessing one of its largest corruption...

Formula E race case: ED summons KTR on Jan 7 The Enforcement Directorate (ED) has issued a summons to BRS leader and former Telangana minister...

ED investigation uncovers Canadian colleges’ role in human trafficking network Three years after the tragic deaths of a Gujarati family—Jagdish Patel (39), his wife Vaishali...

Canadian colleges under ED's scanner for illegally trafficking Indians into US The Enforcement Directorate (ED) has launched an investigation into Indian individuals, entities, and Canadian...

ED seizes Rs.55 lakh Thane flat linked to Dawood Ibrahim's brother Iqbal Kaskar in money laundering case The Enforcement Directorate (ED) has taken possession of...

Ahead of 2025 Delhi polls, trouble mounts for Arvind Kejriwal Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) V K Saxena has...

ED cracks down on 'Magicwin' betting scandal The Enforcement Directorate (ED) Tuesday said it has conducted fresh searches in Delhi against the operatives of a...

ED attaches fresh assets in Mahadev betting case; high-ranking politicians, bureaucrats From Chhattisgarh allegedly involved The Enforcement Directorate (ED) on Saturday said it has attached...

ED seizes Rs.1.36 cr in crypto, Rs.47 lakh cash in fraud case Two chartered accountants and a cryptocurrency trader have been arrested here in a...

'We grant bail, and the next day you become a minister!': SC criticizes Senthil Balaji's reinstatement The Supreme Court on Monday expressed concern over the...