New Delhi: Acting against individuals involved in illegal sand and blackstone mining, the ED conducted searches at more than 25 premises across Odisha’s Ganjam district and seized Rs 2.63 crore in cash and incriminating documents, an official said on Sunday. The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, carried out the co-ordinated search operation on.
Kolkata: The Enforcement Directorate (ED) has become more active in the investigation of the coal smuggling case. According to sources, several businessmen have been summoned again to the ED office for questioning as part of the investigation. Sources said on Tuesday that these businessmen have already been interrogated, and they will have to appear before.
Raipur: The Enforcement Directorate has stepped up its action against the illegal online betting network connected to the Mahadev betting app case by issuing a fresh provisional attachment order on January 10, 2026. Through its Raipur zonal office, the agency attached movable and immovable properties worth approximately 21.45 crore under the Prevention of Money Laundering.
Kolkata: The Enforcement Directorate (ED) has sufficient proof to establish in any court of law how its officials, along with accompanying Central Armed Police Forces (CAPF) personnel, faced hindrances and were even heckled by West Bengal Police and Kolkata Police officers during simultaneous raid and search operations at the Kolkata office of the India Political.
Kolkata: A day after the Enforcement Directorate (ED) conducted raids at the office of I-PAC in connection with the alleged coal smuggling case, West Bengal Chief Minister Mamata Banerjee took to the streets to protest against the ED action. CM Mamata Banerjee alleged that the Bharatiya Janata Party (BJP) was trying to come to power.
Patna: In fresh action in the Bihar fake government job scam, the Enforcement Directorate (ED) has conducted search operations at 16 locations across the country and seized incriminating documents and digital evidence, an official said on Friday. The Directorate of Enforcement, Patna Zonal Office, carried out searches under the provisions of the Prevention of Money.
Kolkata: As the politics in West Bengal was rocked by Enforcement Directorate’s (ED) raids at the Trinamool Congress’ consulting firm I-PAC office and the residence of its director Pratik Jain in Kolkata, the party’s General Secretary Abhishek Banerjee refused to address the matter while addressing a public meeting in Malda district on Thursday. On Thursday.
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group. The agency said the attachment forms part of a money-laundering.
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties valued at Rs 51.57 crore in a money laundering case of Ocean Seven Buildtech Pvt Ltd (OSBPL). ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a.
