The Kochi Zonal Office of the Enforcement Directorate (ED) conducted search operations on Tuesday at 21 locations across Kerala, Tamil Nadu, and
Trinamool Congress (TMC) MPs were detained by Delhi police on Friday for staging a dharna outside Home Minister Amit Shah’s office against
The Enforcement Directorate (ED) on Tuesday conducted search operations at multiple premises in Delhi-NCR linked to M/s Satat Sampada Private Limited (SSPL).
The Enforcement Directorate on Monday said it recently conducted search operations at 10 locations in Delhi, Gurugram, and Rohtak. The raids are
The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Shamsul Huda Khan, currently based in the United
The Enforcement Directorate (ED)’s Imphal Sub Zone is conducting search operations at five locations in Imphal in a Prevention of Money Laundering
The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations linked to a Chartered Accountant and alleged hawala operator, along with
The Enforcement Directorate (ED) on Friday launched extensive searches at multiple locations connected to former Independent MLA P.V. Anvar and his associates.
The Enforcement Directorate (ED) launched a massive multi-city operation on Tuesday, raiding over 25 premises linked to the Al-Falah group as part
The Enforcement Directorate (ED) is conducting search operations at the premises of Biplab Sarkar, suspected of being involved in a fraudulent passport