Directorate of Enforcement (ED)

New Delhi: The Enforcement Directorate (ED) on Thursday carried out search operations at 12 locations spread across Jharkhand, West Bengal, and Maharashtra as part of its ongoing probe into a massive fake Input Tax Credit (ITC) scam…

Bhubaneswar: Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.ED…

Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said.On Friday, the…

Mumbai: On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi River Desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai…

Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar Zonal office attached Khurda ex-Assistant Executive Engineer Rabindra Nath Pradhan and others’ assets worth Rs 1.83 Crore.According to reports, the ED provisionally attached…

Mumbai: The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA),…

New Delhi: The scene that took place in the parking area of a five star hotel in Delhi is not less than a Bollywood scene. Like films, we can see chase, scuffle and capture of a biggie by the ED officials in the video. Reportedly, ED nabbed…

Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs 1428 Crore of M/s Goldenland Group of Companies under the provisions of Prevention of Money Laundering…

New Delhi: The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.The accused allegedly…

Sambalpur: The Enforcement Directorate has conducted raid at a Non-Governmental Organisation (NGO) in Sambalpur of Odisha to probe an alleged Rs 231 crore bank money fraud case.As per reports, the ED officials conducted raid on a…