Kenyan investigative journalist unearths new details in Pak scribe Arshad Sharif's murder

Oct 30, 2022

Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving...

Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

Jun 19, 2024

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal...

ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...

ED raids 20 places in Maharashtra, Gujarat, in transnational narcotics trafficking syndicate run by Dawood's aide Salim Dola

Jun 02, 2026

The Enforcement Directorate is conducting massive search operations at 20 locations across Maharashtra and Gujarat in connection with a money laundering investigation against a...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

Sep 14, 2020

New Delhi [India], September 14 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....