The Enforcement Directorate (ED) has conducted a comprehensive investigation under the Prevention of... Read More
The Enforcement Directorate (ED) Mumbai has provisionally attached the Malabar Hill flat of an IPS... Read More
The duo has been named as key conspirators in a terror module linked to a global terror network... Read More
The Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies... Read More
Vyas's latest known whereabouts were at Mumbai’s Chhatrapati Shivaji Maharaj International... Read More
D'souza and Wahi's statements were recorded as witnesses in this case. The agency had also summoned... Read More
The investigation into the alleged drug network of Ali Asgar Shirazi by the Enforcement Directorate... Read More
According to Shirazi, he was initially involved in intra-city courier services in Mumbai but, seeing... Read More
According to the NIA, they are currently examining these seized materials to uncover further... Read More
During the search operation, more than 140 bank accounts, five lockers, shares, and securities worth... Read More
The properties belong to Ashok Kumar Singh, Aashish Kumar Singh, Sadashiv (also known as Mehul... Read More
The bank is alleged to be the guarantor and importer of dual-use nuclear equipment and machinery... Read More
The investigation involves allegations of betting, match-fixing, and hawala operations. Legal... Read More
According to sources, the ED is set to summon prominent Bollywood figures who actively endorsed the... Read More