ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
Category : Search result: Enforcement Directorate security
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
ED Raids 25 Premises in Red Fort Blast Investigation
Enforcement Directorate conducts raids on 25 locations connected to Al-Falah University in Red Fort blast case. Action follows Home Minister Amit Shah's order for forensic audit and financial investigation.
ED raids Al-Falah University in Red Fort blast case
Enforcement Directorate conducts searches at Al-Falah University's Delhi headquarters in connection with 2000 Red Fort blast case funding investigation. Key developments revealed.
ED Raids 25 Locations in Red Fort Blast Case
Enforcement Directorate conducts massive raids across Delhi and 6 states in 2000 Red Fort blast case. Key locations include Al-Falah University office in Delhi. Details inside.
Anil Ambani skips ED summons again in probe
Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.
Anil Ambani skips ED summons second time in FEMA case
Anil Ambani misses ED summons for second time in FEMA investigation, offers virtual deposition instead. ED rejects proposal and issues fresh summons. Read latest developments.
Anil Ambani Skips ED Summons Second Time in FEMA Case
Industrialist Anil Ambani misses ED summons for second time in FEMA violation case, proposes virtual appearance instead. Get latest updates on the investigation.
Anil Ambani Gets ED Summons in FEMA Highway Case
Anil Ambani summoned by ED in Jaipur Reengus Highway FEMA case. Businessman offers virtual testimony. Get latest corporate news updates.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
ED raids 5 locations in Delhi-NCR, Jaipur; seizes ₹70 lakh
Enforcement Directorate conducts searches at 5 locations in Delhi, NCR & Jaipur in narcotics money laundering case. ₹70 lakh cash seized along with digital evidence. Latest updates.
ED Calls Bengal Minister's Wife, Son in Jobs Scam
Enforcement Directorate summons Bengal fire minister Sujit Bose's wife and son in municipal jobs case investigation. They must appear next week after raids recovered ₹45 lakh.
ED Denies Anil Ambani Virtual Appearance, Monday Summons
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
ED arrests builder in PMAY money laundering case
Gurgaon builder Swaraj Yadav arrested for allegedly diverting Rs 220 crore from PM Awas Yojana funds. ED reveals nationwide scam affecting thousands of homebuyers since 2006.
Anil Ambani Offers Virtual ED Appearance in FEMA Case
Anil Ambani proposes virtual appearance before Enforcement Directorate in FEMA case. Legal battle continues as industrialist cites health concerns and international commitments.
Anil Ambani to Cooperate with ED in FEMA Investigation
Reliance Group Chairman Anil Ambani will fully cooperate with Enforcement Directorate investigations regarding FEMA violations. Spokesperson confirms notice received.
ED attaches Rs 50 lakh property of drug smuggler
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
ED summons Bengal minister Sujit Bose's family in scam case
Enforcement Directorate summons wife, son, and daughter of Bengal minister Sujit Bose after discovering huge properties in family name during municipal recruitment scam investigation.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
IAS Officer Chhavi Ranjan Reinstated After Bail
Jharkhand government revokes suspension of IAS officer Chhavi Ranjan following Supreme Court bail in Ranchi land scam case. Personnel department issues official notification.
Tiger Memon's properties face auction after 30 years
In a major move, Indian authorities are set to auction properties belonging to 1993 Mumbai blasts accused Tiger Memon and his family, marking a significant step in the long-pending case resolution.
ED raids ex-minister's house in narco-terror probe
Enforcement Directorate conducts sweeping raids at properties linked to jailed ex-minister Lal Singh in Kathua as part of explosive narco-terror funding investigation. Latest developments in Jammu & Kashmir security crackdown.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
ED Issues Fresh Summons to Anil Ambani for Nov 14
The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.
ED summons Anil Ambani for November 14 questioning
Reliance Group Chairman Anil Ambani summoned by Enforcement Directorate for deposition on November 14 in ongoing financial investigation case.
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