National
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ED Raids Across Delhi ,Chandigarh, Haryana, Punjab, and Gujarat
ED Raids 19 locations in Delhi NCR, Chandigarh, Haryana, Punjab and Gujarat Directorate of Enforcement (ED) has conducted search operations…
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ED investigation revealed that bribes had exchanged hands in relation to issuance of permit for tree felling, for transfer/posting in Forest Department
Directorate of Enforcement (ED) has conducted search operations on 30.11.2023 at 15 Locations in Punjab, Chandigarh, Haryana and New Delhi…
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ED filed Prosecution Complaint under the PMLA, 2002 against M/s Amway India Enterprise Pvt. Ltd. (Amway)
Directorate of Enforcement (ED) has filed Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against M/s Amway…
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ED attached 03 immovable properties belonging to Pawan Kant Munjal, CMD & Chairman, M/s Hero MotoCorp Ltd.
Directorate of Enforcement (ED) has provisionally attached 03 immovable properties located at Delhi worth Rs. 24.95 Crore (approx.) under the…
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ED received credible inputs and conducted a successful search operations in Chhattisgarh
Directorate of Enforcement (ED) received credible inputs and conducted a successful search operations on 2/11/2023 in Chhattisgarh in which Rs…
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ED conducted follow up search operations on 26 locations
Directorate of Enforcement (ED) has conducted follow up search operations on 03.11.2023 at 26 locations including bank accounts in Jaipur…
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ED has provisionally attached properties worth Rs 538.05 Crore of M/s Jet Airways (India) Limited
Directorate of Enforcement (ED) has provisionally attached properties worth Rs 538.05 Crore under the provisions of Prevention of Money Laundering…
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On ‘Police Commemoration Day’Union Home Minister and Minister of Cooperation Shri Amit Shah pays homage to the police martyrs
Continuing with the policy of Zero Tolerance against terrorism, Modi government has enacted strict laws and by establishing Police Technology…
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