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.
Category : Search result: Enforcement Directorate seizure
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.
US Immigration Raids Begin in North Carolina
ICE launches major immigration enforcement operation in Charlotte, North Carolina, targeting illegal immigrants with final deportation orders. Details on the ongoing raids and community impact.
Federal Agents Deployed in Charlotte Immigration Operation
Federal agents arrive in Charlotte as part of Trump's immigration enforcement campaign. Local leaders express concern over heavy-handed tactics and community fear.
Bengaluru Police Catch 8,000 Traffic Violators in Day
Bengaluru traffic police caught 8,000 violators in one day using advanced surveillance. Major offenses included triple riding and helmet violations. Read the full crackdown details.
Man Killed by NYPD After Pointing Gun at Officers
A 19-year-old man was fatally shot by NYPD officers in Queens after pointing a gun at them during a confrontation near a hospital. The incident is under investigation.
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.
US Hired 100+ Workers Under Trump Immigration Rules
US hired over 100 federal workers under Trump-era immigration policies. Discover how these appointments bypassed standard hiring procedures and their impact on immigration enforcement.
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.
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.
Gumla police seize 258g brown sugar, arrest 3
Gumla police arrested three men with 258 grams of brown sugar worth Rs 10 lakh in the district's biggest drug seizure. Cash and mobile phones were also recovered during the operation.
Trump Hints at Fresh ICE Raids After Political Warning
Former President Donald Trump hints at fresh ICE raids after Congresswoman Sheila Jackson Lee's warning. Explore the escalating immigration battle and its political implications.
₹6.2Cr Yaba Drug Bust in Assam: Two Nabbed
In a major crackdown on drug trafficking, Assam Police intercepts huge consignment of illegal Yaba tablets in Cachar district, arresting two key suspects in coordinated operation.
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.
SC Mandates Written Arrest Grounds for All Detainees
Supreme Court mandates written arrest grounds for every detained person, strengthening fundamental rights and transparency in law enforcement procedures across India.
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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