Category : Search result: Enforcement Directorate investigation


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.

Trump's 10,000 Agent Force with $50K Bonuses

Trump administration creates national police force with 10,000 deportation officers. $50K signing bonuses offered as Border Patrol agents face brutality allegations in Chicago operations.

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.

NIA takes over Delhi blast investigation

National Investigation Agency assumes control of Delhi blast case while election surveys project significant NDA win with 135+ seats. Get the latest updates on both developments.

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.

Bahrain Minister gets INTERPOL's highest award

In a significant diplomatic achievement, Bahrain's Interior Minister General Sheikh Rashid bin Abdullah Al Khalifa receives INTERPOL's prestigious Medal of the Highest Order from President Ahmed Naser Al-Raisi.

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