Tag: Enforcement Directorate

Mumbai: The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi ...

New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving ...

Panaji: The Enforcement Directorate (ED) has arrested Rohan Harmalkar, a key accused and alleged mastermind in the high-profile Goa land ...

Ahmedabad:  The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private Limited ...

Ahmedabad: The Ahmedabad Zonal Office of the Enforcement Directorate (ED) has carried out search operations at four locations in Ahmedabad ...

Chandigarh: The Enforcement Directorate's (ED) Jalandhar Zonal Office has conducted search operations at various residential and business premises located in ...

Kolkata: The Enforcement Directorate (ED) is conducting raids and search operations at multiple locations in two districts of West Bengal ...

Kochi: The Vigilance and Anti-Corruption Bureau (VACB) of Kerala has registered a First Information Report (FIR) naming an Enforcement Directorate ...

Chennai: The Enforcement Directorate (ED) on Saturday questioned Tamil Nadu State Marketing Corporation (TASMAC) Managing Director S. Visakan at its ...

Kolkata: Enforcement Directorate (ED) officials have got some crucial clues about the terror links of a Pakistani citizen arrested from ...