Investigators claim alleged drug kingpin Salim Dola disclosed details of his criminal journey, from... Read More
Extradited drug trafficking suspect Salim Dola has reportedly told investigators that he operated an... Read More
The Maharashtra ATS conducted searches at 15 locations in Parbhani following intelligence inputs... Read More
The Enforcement Directorate has uncovered alleged FEMA violations involving more than ₹2,500 crore... Read More
The Enforcement Directorate seized Rs 50 lakh in cash and around 10 kg of silver bars during... Read More
The Enforcement Directorate has attached assets worth over Rs 930 crore linked to Ebix chairman... Read More
The Enforcement Directorate conducted searches at 17 locations in Maharashtra and Delhi in a money... Read More
A Special PMLA Court in Delhi has taken cognisance of the ED's prosecution complaint against former... Read More
A Delhi PMLA court has granted the Enforcement Directorate five days' custody of former Reliance ADA... Read More
The Enforcement Directorate has attached a sea-facing property worth over Rs 60 crore in Murud,... Read More
The ED has sent a fresh extradition request to the UAE seeking the provisional arrest of alleged... Read More
The Enforcement Directorate has sought information from quick-commerce platform Zepto as part of its... Read More
The Maharashtra Anti-Terrorism Squad (ATS) detained four youths from Ahilyanagar district and... Read More
The Enforcement Directorate seized and froze assets worth Rs 1.33 crore during searches at 21... Read More