Enforcement Directorate

Kochi: A Chennai-based jewellery shop worker, Kalpesh, appeared before the Enforcement Directorate in Kochi for interrogation on Tuesday.He is allegedly a key middleman involved in the illegal transfer of gold extracted from the…

Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar Zonal Office, carried out an extensive search operation and seized cash amounting to Rs 2.63 Crore.The ED, under the provisions of PMLA, 2002, conducted the raids at more than…

New Delhi: The Enforcement Directorate has summoned former Indian cricketer Robin Uthappa to appear before it for questioning at its headquarters in Delhi.According to reports, the ED has summoned the cricketer on September 22 in…

Bhubaneswar: Officials of the Enforcement Directorate (ED) today sealed Archana Nag's house in Bhubaneswar in a money laundering case filed against her under the Prevention of Money Laundering Act (PMLA).The ED officials sealed the…

Bhubaneswar: The Enforcement Directorate has written a letter to the Odisha Transport Department seeking information over an Money laundering case.The ED is investigating over 34 people associated with the Transport Department of the…

Raipur: The Enforcement Directorate (ED) raided the residence of former Chhattisgarh CM Bhupesh Baghel in connection with an ongoing probe into the alleged multi-crore liquor scam.According to reports the Deputy Chief Minister of…

Bhubaneswar: The Enforcement Directorate (ED) has reportedly sought the permission of Bhubaneswar JMFC-2 court to take high profile fraudster Hansita Abhilipsa on remand to interrogate about her financial activities.Earlier, the ED…

Gurugram: The Enforcement Directorate has provisionally attached immovable properties worth Rs 224.08 crore of a private construction company in Gurugram on Thursday.According to reports, the property is in the form of under…

Bhubaneswar: Through the efforts by the Enforcement Directorate (ED), Bhubaneswar Zonal Office, the Special Court (PMLA), District and Sessions Court Complex at Khurda, has framed charges against individuals and entities involved in the…

Vellore: The Enforcement Directorate (ED) on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district. The raid, which began on Friday afternoon…