Tag Archives: Enforcement
UKSSSC paper leak: ED attaches assets, alleges accused pocketed ₹95 lakh
The Enforcement Directorate has attached movable and immovable properties worth ₹63.30 lakh in connection with [...]
Aug
ED raids 30+ locations in Jharkhand, identifies ₹600 crore assets in illegal coal
The Enforcement Directorate (ED) conducted searches at more than 30 locations in Jharkhand in connection [...]
Jul
12 named in ED charge-sheet against narcotics trafficking network linked with Salim
MUMBAI: The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its [...]
Jul
HC quashes PMLA case against DB Realty
MUMBAI: The Bombay High Court has quashed the Enforcement Directorate’s (ED) money laundering case against [...]
Jul
Trump’s immigration crackdown widens as ICE plans arrests of Haitians in Ohio: Report
(Bloomberg) -- The Immigration and Customs Enforcement agency plans to ramp up operations to arrest [...]
Jul
Who is Daniel Adongo? ICE deports ex-NFL player with criminal record after visa
A former NFL player from Kenya has been removed by U.S. Immigration and Customs Enforcement [...]
Jul
ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud
The Enforcement Directorate (ED)’s Lucknow zonal office on Saturday intensified its crackdown on alleged large-scale [...]
Jul
ED raids 9 places across J&K, Punjab in narco-terror funding case
The Enforcement Directorate (ED) on Friday conducted search operations under the provisions of the Prevention [...]
Jul
ED attaches ₹1,906-Cr assets of Gameskraft in real-money gaming case
MUMBAI: The Enforcement Directorate (ED) has provisionally attached assets worth ₹1,906 crore as part of [...]
Jul
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