Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar Zonal Office, on Friday conducted a massive search operation under the Prevention of Money Laundering Act, 2002 (PMLA), across numerous locations linked to mafias involved in illegal and unauthorized excavation and sale of minor minerals such as sand and black stone in the Ganjam district. According to a press.
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.
New Delhi: The Enforcement Directorate (ED) on Monday said it has seized two high-end cars — a Land Rover Defender and a BMW Z4 — belonging to social media influencer and Youtuber Anurag Dwivedi during search operations conducted last week in Delhi, Maharashtra, Gujarat and Uttar Pradesh in connection with an illegal online betting and.
