Proceeds of Crime
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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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Illegal USA Migration Scam: ED Exposes Fraudulent Network
The Directorate of Enforcement (ED) has uncovered a network of agents who misled individuals with false legal migration promises to the USA, extracting large sums and eventually sending them through perilous illegal routes. The ED…
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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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Gurugram Corruption Case : ED Attaches ₹47 Lakh Properties
Gurugram: Gurugram Corruption Case : The Directorate of Enforcement (ED), Gurugram Zonal Office, has provisionally attached four immovable properties. These properties are worth approximately ₹47 lakh. They are situated in Faridabad (Haryana) and Ludhiana (Punjab).…
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John Doe
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