Enforcement Directorate Raids
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
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Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
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Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
