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Senior Gujarat Bureaucrat Held as ED Tightens Net in Bribery–Money Laundering Probe

Ahmedabad: The Enforcement Directorate (ED) on Friday arrested Gujarat IAS...

ED Attaches Assets of Yuvraj Singh, Robin Uthappa, Sonu Sood and Others in Illegal Betting App Case

New Delhi: The Enforcement Directorate has attached assets belonging to...

ED Seizes Cash, Gold and Silver Worth Rs19.13 Crore in ‘Dunki’ Route Money Laundering Probe

New Delhi: The Enforcement Directorate (ED) has seized cash and...

ED Attaches Properties Worth Over ₹3,436 Crore in PACL Money Laundering Case

New Delhi: The Enforcement Directorate has provisionally attached 169 immovable...

ED Chargesheets Reliance Power and 10 Others in ₹68 Crore Fake Bank Guarantee Money Laundering Case

New Delhi— The Enforcement Directorate (ED) on Saturday announced that...

ED Attaches ₹61.20 Crore Assets of Former CM Bhupesh Baghel’s Son in Chhattisgarh Liquor Scam

Raipur— The Enforcement Directorate (ED) has provisionally attached assets worth...
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