The Enforcement Directorate escalated its battle against Sahara Group’s alleged financial malfeasance with sweeping raids in three southern and eastern…
Browsing: PMLA investigation
The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi’s Rouse Avenue…
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and…
The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa’s ‘Birch by Romeo Lane’ nightclub, site of…
The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle…
The Supreme Court of India has intervened in a high-stakes confrontation between the Enforcement Directorate and Kolkata Police over a…
The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What…