ED Conducts Multi-Location Searches in Arunachal Pradesh in Trans-Arunachal Highway Compensation Scam Probe
The Enforcement Directorate is carrying out search operations at multiple locations in Arunachal Pradesh as part of…
ED conducts multi-city searches in Goa nightclub fire money-laundering probe
Law Notify : The Enforcement Directorate on Thursday carried out searches at multiple locations in Delhi and…
ED Conducts Raids Across Three States in Sabarimala Gold Theft Probe
January 20, 2026 : The Enforcement Directorate has stepped up its investigation into the alleged misappropriation of…
ED Conducts Multi-State Searches in Sabarimala Temple Gold Misappropriation Probe
January 20, 2026 : The Enforcement Directorate on Tuesday carried out search operations at 21 locations across…
ED Attaches Rs 35.22 Crore Assets in Suumaya Group Money Laundering Case
Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached…
