ED

ED raids eight locations in Bidhannagar, Kolkata, and Siliguri under PMLA provisions ₹1.01 crore in cash, Land Rover Defender, and Jaguar car seized Racket involved luring women under false promises, coercing them into prostitution…

GG News Bureau New Delhi, 12th Oct: The Enforcement Directorate (ED) on Saturday arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited and a close aide of Reliance Group Chairman Anil Ambani, in connection with a…

The Enforcement Directorate has attached assets worth ₹13.02 crore. The properties are linked to a religious conversion mastermind, Chhangur Baba. They were allegedly purchased with funds from suspicious foreign sources. The ED's…

GG News Bureau Bengaluru, 23rd Aug: The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in a money laundering case. The ED's raid uncovered large bundles of cash and jewelry worth crores of rupees. The raid…

The Supreme Court has again red-flagged the Enforcement Directorate's low conviction rate, which stands at 0.1% for the first six months of the year. A bench led by Chief Justice B.R. Gavai criticized the ED for keeping suspects in…

GG News Bureau New Delhi, 7th Aug: The Enforcement Directorate (ED) on Thursday carried out extensive search operations at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a large-scale…

The Enforcement Directorate (ED) is conducting searches at eight locations in Assam in a money laundering case against retired IAS officer Sewali Devi Sharma. The case involves alleged financial irregularities of over ₹105 crore…

The Enforcement Directorate conducted raids at six Hyderabad locations in a ₹621-crore bank fraud case. The investigation targets SEW LSY Highways Limited and its associate firms. The case stems from a CBI FIR alleging siphoning of…

ED busted major international tech support scam. Illegal call centers in Chandigarh Tricity targeted foreigners. Scammers posed as Microsoft, HP, Arlo support. GG News Bureau Chandigarh, 24th July: The Enforcement Directorate (ED)…

ED launched probes into three major alleged scams during AAP government in Delhi. Total irregularities suspected to exceed ₹6,368 crore. Investigations focus on hospital construction, night shelters, and CCTV installation. GG News…