Tag: Enforcement Directorate

The drug kingpin had fled to Dubai and continued operations from luxury properties. Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of India’s...

ED to auction Mercedes-Benz GLE 250 and Skoda Superb as part of recovery efforts A special court in Mumbai has permitted the Enforcement Directorate (ED)...

Coal mafia under scanner as ED raids 24 locations in Bengal and Jharkhand The Enforcement Directorate (ED) on Friday launched extensive search operations across West...

ED revives UK property probe, files new money-laundering case against Robert Vadra The Enforcement Directorate (ED) has filed a prosecution complaint against Sonia Gandhi’s son-in-law...

Big blow to Anil Ambani as ED escalates asset seizure The Enforcement Directorate (ED) has attached additional assets worth more than ₹1,400 crore in connection...

Red Fort terror funding trail: ED arrests Al Falah Chief after raids on 25 locations The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui,...

ED rejects Anil Ambani’s remote appearance request amid FEMA & hawala probe The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil...

ED targets Proceeds of Crime in Sabarimala gold theft via PMLA route The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents...

Brokered trusts, buyer losses: Jaypee Infratech fraud exposed The Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, former MD of realty company Jaypee Infratech Ltd,...

Mumbai businessman duped in massive cyber fraud as scammers pose as CBI, ED officials The Maharashtra Cyber Department investigating the sensational ₹58 crore ‘digital arrest’...