ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

ED conducts search operations against Dhruvi Enterprises in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi...

ED seizes Rs 1.45 crore lying in bank accounts in raids at various locations in Hyderabad, Kurnool, Ghaziabad

Jun 14, 2024

The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.

ED conducts search operations at four locations in Delhi, Odisha in money laundering case

Dec 20, 2024

The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection...

ED conducts searches in 9 places in Aurangabad in case linked to PMAY projects

Mar 20, 2023

The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine...

ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at various locations

Dec 04, 2024

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a...