ED
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Investigation into Illegal US Immigration: ED’s Search Operations
The Directorate of Enforcement (ED) conducted searches at 13 locations in Punjab, Haryana, and New Delhi related to a money laundering investigation concerning illegal US immigration. Significant seizures included Rs. 4.68 Crore in cash, gold,…
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ED Raids Crypto currency Scam in Himachal Pradesh and Punjab
Directorate of Enforcement (ED), Shimla has conducted search operations at 08 premises locatedin Himachal Pradesh and Punjab on 13.12.2025 under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002 in connection with an ongoing…
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ED’s Crackdown on Illegal Psychotropic Tablets: Abhishek Arrested
Directorate of Enforcement (ED), Jalandhar Zonal Office, has arrestedAbhishek Kumar, who was found to be involved in generation and acquisition ofProceeds of Crime through illegal sale of psychotropic tablets such as Tramadol andAlprazolam, on 09.12.2025…
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Reliance Anil Ambani Group: ED Flags ₹10,117 Cr Attachments
ED has provisionally attached over 18 properties, Fixed Deposits, Bank Balance andShareholding in Unqouted Investments of Reliance Anil Ambani Group worth Rs.1,120Crore in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes BankFraud Case. The provisionally attached…
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ED Investigates Himachal’s Assistant Drug Controller
The Directorate of Enforcement (ED), Shimla Sub-Zonal Office, has provisionally attached two immovable properties worth ₹2.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action, taken on 02 December 2025, is part…
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John Doe
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