Bhopal (Madhya Pradesh): The Enforcement Directorate (ED) conducted searches at a posh area of Bhopal on Wednesday morning.

The Ahmedabad Zonal office of the Enforcement Directorate (ED) on Tuesday conducted searches in at least seven locations spread over three cities of Gujarat, including Ahmedabad, Bhavnagar, and Surat ...

Ahmedabad: The Ahmedabad Zonal office of the Enforcement Directorate (ED ... Bhavnagar and Surat over alleged money laundering charges against M/s Dhruvi Enterprises & others.

he Ahmedabad Zonal Office of the Enforcement Directorate (ED) conducted a second set of search operations at seven premises across Ahmedabad, Surat, and Bhavnagar districts of Gujarat on Sunday, in ...

On Sunday, the Enforcement Directorate (ED) conducted search operations across seven locations in Gujarat's Ahmedabad, Surat, and Bhavnagar as part of an ongoing investigation into a money laundering ...

When The Indian Express visited Vraj Heights Complex in Modasar of Bodeli taluka in Chhota Udepur, nearly a year after a fake ...

ED attaches more Nirav Modi assets in PNB fraud case The Enforcement Directorate has provisionally attached assets ... according to a statement released by his office. SC asks Nirav Modi's ...

Also, thunderstorms accompanied by lightning are expected to take place in isolated locations over Yanam in Puducherry, along with regions under the National Clean Air Programme (NCAP) and the Surat ...

Surat: Officials of Enforcement Directorate (ED) conducted searches at the premises of a businessman in Mandvi of Surat district. The businessman has links with a senior politician from the region ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...

The Enforcement ... Directorate (ED) initiated a series of extensive searches on Thursday, targeting multiple cities in connection with a suspected cash-for-votes scheme. These operations involve 13 ...