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…
April 25, 2026 : The Enforcement Directorate (ED) has carried out search operations at seven locations linked to Raheja Developers, its directors, and associated entities across the National Capital Region. According to ED sources, the action relates to allegations of Read more…
The Enforcement Directorate has issued what it describes as its largest-ever single provisional attachment order, freezing 247 immovable properties worth more than ₹10,000 crore in connection with its money laundering probe against Chandigarh-based PACL, also known as the Pearls Group. 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…
Law Notify : The Enforcement Directorate on Thursday carried out searches at multiple locations in Delhi and Goa in connection with the Goa nightclub fire case, intensifying its probe into an alleged money-laundering nexus linked to the illegal operation of Read more…
Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached movable and immovable assets worth Rs 35.22 crore in a money laundering case linked to the Suumaya Group and its promoters. According to Read more…