Wednesday

23-07-2025 Vol 19

Tag: Enforcement Directorate

Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case

Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an…

Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops

Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a…

Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices

Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private…

Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam

New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority,…

In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic…