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 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…