ED investigation revealed that the arrested persons ie Lovejit Singh, Manjeet Singh, Ramandeep Singh, Gurjot Singh, Gurpreet Singh and Prabhjit Singh, coordinated the smuggling, storage and ...

ED investigation revealed that the arrested persons, Lovejit Singh, Manjeet Singh, Ramandeep Singh, Gurjot Singh, Gurpreet Singh and Prabhjit Singh, coordinated the smuggling, storage and distribution ...

Mumbai: The Enforcement Directorate (ED) in New Delhi has taken into custody six men as part of an ongoing money laundering investigation linked to an Afghanistan-India drug smuggling network, which ...

The Enforcement Directorate has frozen ₹52.34 lakh and seized ₹27.49 lakh cash in a money laundering investigation involving the Apollo and Samana groups. The probe follows FIRs related to a ...

A delegation of Karnataka BJP leaders led by State President B.Y. Vijayendra met the Chief Election Commissioner of the Elec ...

The former home minister is facing a CBI case for alleged corruption and another case registered by the Enforcement Directorate (ED) for money laundering. Deshmukh resigned as the state home minister ...

Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...

The Enforcement Directorate (ED) is poised to issue notices to IAS Officers, three KAS Officers, 12 officials of various ...

AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...

Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. A provisional order has been ...

Enforcement Directorate attaches ₹56.86 crore properties in money laundering case involving Krrish Realtech, Brahma City, and ...