June 24, 2026 : The Enforcement Directorate (ED) has carried out search operations at nine premises in Bengaluru and Mumbai linked to Rajesh Exports Limited as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act Read more…
June 23, 2026 : The Enforcement Directorate (ED) on Wednesday conducted searches at nine locations in Bengaluru and Mumbai linked to an export-oriented company as part of an ongoing money laundering investigation. According to the agency, preliminary findings point to Read more…
June 23, 2026 : The Enforcement Directorate (ED) on Tuesday conducted searches at 18 locations across Chennai, Tiruchirappalli, Coimbatore, and Madurai in connection with the alleged Teacher Recruitment Exam manipulation case in Tamil Nadu. According to the ED, the searches Read more…
प्रवर्तन निदेशालय (ईडी), कोच्चि जोनल कार्यालय ने 5 फरवरी 2026 को केरल और तमिलनाडु में स्थित दस परिसरों पर धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत तलाशी अभियान चलाया। यह कार्रवाई नेदुमपरम्बिल क्रेडिट सिंडिकेट (एनसीएस), केरल और उससे संबद्ध Read more…