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 ...

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 ...

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 ...

A Delhi court directed the Enforcement Directorate (ED) to file its response after AAP MLA Amanatullah Khan sought bail in a money laundering case registered by the agency. Khan’s lawyer filed the ...

Mysuru: Public protests flared up outside the Mysuru Urban Development Authority (MUDA) Office yesterday as citizens ...

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever ...

The Enforcement Directorate arrested six individuals involved in laundering money linked to an Afghan-Indian drug trafficking ring. Operating through Sandhu Exports, they smuggled heroin hidden in ...