June 24, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at five locations across Delhi in connection with a money laundering investigation linked to the 3,000-kilogram drug seizure at Gujarat’s Mundra Port. According to ED officials, Read more…
June 9, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations across Punjab, Uttar Pradesh and Delhi-NCR in connection with an ongoing money laundering investigation involving Hampton Sky Realty Limited. The searches are being Read more…
June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…
June 2, 2026 : The Enforcement Directorate (ED) has launched extensive search operations at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot as part of an ongoing money laundering investigation into an alleged transnational narcotics trafficking syndicate headed by Salim Read more…
May 27, 2026 : The Enforcement Directorate (ED) on Tuesday conducted search operations at five locations in Chennai and Madurai as part of an investigation into an international drug smuggling racket allegedly linked to the illegal trafficking of narcotic substances Read more…
April 14, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at seven locations linked to the 32nd Avenue Group across the National Capital Region (NCR) and Goa in connection with an alleged fraud exceeding ₹500 crore. Read more…
March 11, 2026 : The Enforcement Directorate (ED) has launched search operations at 19 locations across Chandigarh, Gurgaon and Mohali in connection with an alleged ₹590 crore fraud at the Chandigarh branch of IDFC First Bank. According to the agency, Read more…
The Enforcement Directorate is carrying out search operations at multiple locations in Arunachal Pradesh as part of a money laundering investigation linked to an alleged compensation scam connected with the Trans-Arunachal Highway. According to officials, searches are underway at six Read more…
The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into alleged money laundering linked to coal and sand syndicates. During the raids, officials recovered a large quantity of cash, gold Read more…