ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling

Aug 13, 2021

Rameshwaram (Tamil Nadu) [India], August 13 : Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of...

ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayutham

Apr 19, 2023

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by...

Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case

May 04, 2023

ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED)...

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.

ED arrests absconding bank loan fraudster

Jan 19, 2021

New Delhi [India], January 20 : The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri...

Two more arrested by ED in Mahadev betting app case

Mar 04, 2024

In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into...