ED

  • Investigation into Illegal US Immigration: ED’s Search Operations

    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,…

  • ED Raids Crypto currency Scam in Himachal Pradesh and Punjab

    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…

  • ED’s Crackdown on Illegal Psychotropic Tablets: Abhishek Arrested

    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…

  • Reliance Anil Ambani Group: ED Flags ₹10,117 Cr Attachments

    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…

  • ED Investigates Himachal’s Assistant Drug Controller

    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…

Author Profile

John Doe

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam.

Search
Cateegories