Enforcement Directorate – Page 5

Enforcement Directorate | ED | Law Notify

ED Attaches ₹1.06 Crore Worth Properties of Indore Municipal Corporation Officer in Disproportionate Assets Case

Team Law NotifyFebruary 11, 2026February 11, 20261 mins

Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached immovable properties worth ₹1.06 crore belonging to Rajesh…

ED Conducts Multi-Location Searches in Arunachal Pradesh in Trans-Arunachal Highway Compensation Scam Probe

Team Law NotifyFebruary 6, 2026February 6, 20261 mins

The Enforcement Directorate is carrying out search operations at multiple locations in Arunachal Pradesh as part of a money laundering…

ED Attaches ₹13.48 Crore Property in Gurugram in Railway Freight Fraud Linked to Vinayak Logistics

Team Law NotifyFebruary 6, 2026February 7, 20262 mins

February 06, 2026 : The Enforcement Directorate (ED), Jaipur Zonal Office, has provisionally attached an immovable property worth ₹13.48 crore…

ED Conducts Widespread Raids Across Paschim Bardhaman, Targets Businessmen and Police Officer

Team Law NotifyFebruary 4, 2026February 4, 20261 mins

The Enforcement Directorate on Tuesday launched coordinated raids across several locations in West Bengal’s Paschim Bardhaman district, intensifying its probe…

States News

ED Recovers Cash and Gold in West Bengal Raids Linked to Coal and Sand Money Laundering

Team Law NotifyFebruary 4, 2026February 4, 20261 mins

The Enforcement Directorate on Tuesday carried out searches across several locations in West Bengal as part of its probe into…

National News

ED conducts multi-city searches in Goa nightclub fire money-laundering probe

Team Law NotifyJanuary 23, 2026January 23, 20261 mins

Law Notify : The Enforcement Directorate on Thursday carried out searches at multiple locations in Delhi and Goa in connection…

Delhi court acquits Arvind Kejriwal in ED summons cases linked to excise policy probe

Team Law NotifyJanuary 22, 2026January 22, 20262 mins

Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by…

States News

ED Conducts Multi-State Raids in ₹658 Crore Fake Input Tax Credit Scam

Team Law NotifyJanuary 20, 2026January 20, 20261 mins

January 20, 2026 : The Enforcement Directorate is carrying out search operations at multiple locations across Jharkhand, Manipur and Kolkata…

National News

ED Conducts Multi-State Searches in Sabarimala Temple Gold Misappropriation Probe

Team Law NotifyJanuary 20, 2026January 20, 20261 mins

January 20, 2026 : The Enforcement Directorate on Tuesday carried out search operations at 21 locations across Kerala, Tamil Nadu…

National News

ED Conducts Nationwide Searches in Narcotics and Money Laundering Probe

Team Law NotifyJanuary 17, 2026January 17, 20261 mins

January 16, 2026 : The Enforcement Directorate on Thursday carried out searches at 26 locations across multiple states as part…