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 ...

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

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 ...

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 ...

The Enforcement Directorate (ED) arrested six individuals linked to a cross-border drug smuggling network. The investigation ...

ED alleged that the HPZ Token app defrauded users on the pretext of huge returns against their investments in Bitcoin mining.

The Enforcement Directorate has attached 19 immovable properties worth over 35 crore rupees belonging to the Popular Front of ...

The Enforcement Directorate (ED) sleuths conducted raids at the Mysuru Urban Development Authority (MUDA) office on Friday in ...