The Enforcement Directorate (ED) has successfully restored assets worth Rs 180.87 crore to banks affected by the notorious Zoom Developers…
Browsing: PMLA
The Enforcement Directorate (ED) has taken significant action in the Mahadev Online Book betting case, attaching assets valued at approximately…
In a major move against organized crime, the Enforcement Directorate (ED) has conducted extensive searches at over 40 locations across…
Authorities have escalated their investigation into the ‘Coldrif’ cough syrup crisis, with the Enforcement Directorate (ED) conducting searches at seven…
In an important development in the ongoing efforts to combat terrorism, the Enforcement Directorate (ED) has dismantled a significant terror…
The Enforcement Directorate (ED) has made a breakthrough in combating terrorism by uncovering a terror funding network connected to the…
KC Veerendra, the MLA from Karnataka’s Chitradurga constituency, was apprehended by the Enforcement Directorate (ED) in Gangtok on Saturday. The…
The Madras High Court has initiated contempt proceedings against Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED), issuing…
The Enforcement Directorate (ED) has arrested Dinesh Gope, the head of the People’s Liberation Front of India (PLFI), in a…
The Enforcement Directorate (ED) is actively involved in conducting raids in several locations across Bihar and other states, as part…