ED conducts searches in Chennai; nabs key accused in Rs 68 crore Rs 68 crore red sanders smuggling case

May 26, 2025

The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly...

ED raids several locations in Mumbai, Surat and Delhi

Aug 02, 2024

The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.

ED arrests two people involved in "digital arrest" scam

Jan 28, 2025

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded...

ED attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners

Oct 01, 2025

ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

New Sub-Zonal Office of Enforcement Directorate starts functioning from Mangaluru

Sep 04, 2021

New Delhi [India], September 4 : The new Sub-Zonal office of Enforcement Directorate (ED), Department of Revenue, Government of India started functioning at its...

ED to start new sub-zonal office in Imphal from tomorrow

Aug 10, 2021

New Delhi [India], August 10 : Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday.