Connect with us
A case has been registered against a US-based organisation and six others after the Enforcement Directorate alleged that foreign funds worth over ₹92 crore were illegally...
The Enforcement Directorate has conducted searches at multiple premises linked to Trinamool Congress MLA Madan Mitra as part of its ongoing money laundering investigation into the...
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with its ongoing money laundering...
The Enforcement Directorate has arrested a former Haryana government superintendent in connection with an alleged ₹645-crore embezzlement case involving IDFC First Bank accounts linked to government...
The Enforcement Directorate conducted searches at multiple locations linked to former Andhra Pradesh minister Karumuri Nageswara Rao in connection with a money laundering investigation into an...
The Enforcement Directorate has attached a luxury sea-facing property in Maharashtra's Murud, valued at over ₹60 crore, in connection with a money laundering probe linked to...
The Enforcement Directorate has launched coordinated searches across Punjab, Uttar Pradesh and Delhi-NCR in connection with an alleged money laundering case linked to Hampton Sky Realty...
The Enforcement Directorate has launched coordinated searches across the Mizoram-Myanmar border, Tripura-Bangladesh border, and West Bengal in connection with a major money laundering investigation linked to...
The Enforcement Directorate (ED) has launched search operations across Punjab and Uttar Pradesh as part of a money laundering investigation into an alleged human trafficking syndicate...
