ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally

May 24, 2023

Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online...

Drug seizure from Sri Lankan boat case: ED attaches properties of accused

Apr 11, 2022

New Delhi [India], April 11 : The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case...

ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case

Nov 14, 2025

The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.

ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreign remittances under probe

Aug 01, 2025

The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with...

ED raids in Delhi linked to 3,000 kg Mundra port drug seizure case

Jun 24, 2026

The raids are being conducted at the premises linked to Harpreet Singh Talwar, Shamshudern, and their associates under the Prevention of Money Laundering Act...

ED to take up money laundering probe in Mundra Port record heroin seizure case

Sep 23, 2021

New Delhi [India], September 23 : The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a...