11 stories tagged with #enforcement-directorate, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Cambodia human trafficking case: ED conducts searches in U.P. and Punjab
ED conducts searches in U.P. and Punjab linked to a Cambodian human trafficking syndicate involving organized crime and cyber fraud.…
Attack on ED officials: court rejects SFI district president’s bail plea
Thiruvananthapuram court denies bail to SFI president Vijay Vimal over violence linked to ED officials' inspection.…
TTD ghee scam: ED conducts multi-city searches
ED conducts extensive searches in multi-city operation linked to TTD ghee scam, revealing significant cash and property investments.…
Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case
The court highlighted 36 pieces of crucial evidence against Chandrashekar, including testimonies, call detail records and chats recovered from phones | India News…
Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case
Shorts News:Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case…
Government sanctions over 60% manpower boost for Enforcement Directorate
Government approves over 60% manpower increase for Enforcement Directorate, enhancing workforce to tackle rising financial crime challenges.…
Enforcement Directorate ends search at Pinarayi Vijayan’s Kannur house; CPI(M) workers protest
ED concludes search at Pinarayi Vijayan's home, sparking widespread CPI(M) protests across Kerala amid allegations of political targeting.…
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.…
J&K govt. blacklists Reliance General Insurance Company Limited for 2 years
J&K government blacklists Reliance General Insurance for two years due to contractual failures and alleged money laundering activities.…
ED provisionally attaches ₹1,113-crore assets in Raheja Developers case
ED attaches ₹1,113 crore in assets linked to Raheja Developers amid fraud investigation involving homebuyers' complaints.…
ED attaches assets worth ₹3,034.90 crore in RCom case
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.…