ED conducts search operations in Delhi, Haryana in illegal mining case

Jul 12, 2024

The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering...

Punjab: ED conducts search operations at 10 locations in NDPS case

Feb 04, 2023

Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan...

ED conducts search operations at 6 locations in Andhra Pradesh, Telangana

Dec 02, 2023

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for...

ED conducts search at erstwhile Indian Forest Service officer in Odisha

Jan 10, 2023

A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.

ED conducts search operations against Dhruvi Enterprises in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi...

ED conducts search operations against OPG Group, seizes Rs 8.38 cr

Nov 13, 2024

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999,...