Tag Archives: Directorate
ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money
The Enforcement Directorate (ED) on Friday carried out searches at eight locations across Delhi, Uttar [...]
Jul
Illegal mining linked PMLA probe in Pathankot: ED seizes ₹1.75 crore, freezes ₹91.34
The Enforcement Directorate (ED) has seized ₹1.75 crore in unaccounted cash during searches at 16 [...]
Jul
Airport insider nexus busted as DRI seizes ₹7.49 crore smuggled gold
MUMBAI: What appeared to be a routine transit operation at Mumbai airport turned out to [...]
Jul
Fresh probe launched, authorities move to block sale of Atiq’s ‘benami’ properties
PRAYAGRAJ More than three years after the Enforcement Directorate (ED) initiated a money laundering investigation [...]
Jul
ED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe
The Enforcement Directorate (ED) on Friday conducted searches at multiple premises linked to BJP leader [...]
Jul
ED takes 3 Andhra liquor case accused into custody
The Enforcement Directorate (ED) on Thursday took into custody three accused in the multi-crore liquor [...]
Jul
ED uncovers alleged cross-border infiltration network; ₹40L, gold seized
The Directorate of Enforcement (ED) on Thursday claimed to have uncovered an alleged cross-border network [...]
Jul
Avoid deploying Indian seafarers via Hormuz amid West Asia conflict: DGMA
Citing mounting security risks amid the escalating West Asia conflict, the Directorate General of Maritime [...]
Jul
ED raids in alleged terror funding involved in facilitating illegal infiltration
The Enforcement Directorate (ED) on Thursday launched raids at 13 locations in connection with an [...]
Jul
Former TN minister EV Velu appears before DVAC
DMK leader and former Tamil Nadu minister E V Velu on Wednesday appeared before the [...]
Jul