According to an official ED statement, the frozen funds were parked in multiple bank accounts... Read More
The arrest follows ED search operations on 12th and 13th August 2025 at multiple locations in Mumbai... Read More
Sources said the arrests came after all four were summoned to the ED’s office at CJ House Complex,... Read More
The Enforcement Directorate (ED) on Tuesday conducted searches at around 15 locations in Mumbai,... Read More
During the searches, officials seized Rs 15 lakh in cash, four luxury cars including a BMW X6M,... Read More
The ban, imposed nearly 16 years ago, has frozen his military career, denying him rightful promotion... Read More
The ED is probing a sprawling illegal dabba trading network that mimics NSE platforms through over... Read More
The Enforcement Directorate (ED) on Thursday conducted search operations at 12 locations across... Read More
Former VVCMC Chief Anil Pawar has claimed that he took decisive action against encroachments during... Read More
In a significant development linked to the 2022 Mangaluru auto-rickshaw blast case, the Enforcement... Read More
Shaikh's case was originally handled by Mumbra police before being transferred to the NIA. The... Read More
The Enforcement Directorate (ED) on Monday questioned former Vasai-Virar City Municipal Corporation... Read More
According to the agency, BTPL forged bank guarantees purportedly issued by the State Bank of India... Read More
The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search... Read More