Tag: ED
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ED conducts raids linked to former Kerala MLA P V Anvar over alleged money laundering
The Enforcement Directorate (ED) on Friday launched extensive searches at multiple locations connected to former Independent MLA P.V. Anvar and his associates. The...
ED Launches Multi-City raids on Al-Falah University, probes terror financing
The Enforcement Directorate (ED) launched a massive multi-city operation on Tuesday, raiding over 25 premises linked to the Al-Falah group as part of...
ED raids suspect in fake passport racket aiding Pakistani National
The Enforcement Directorate (ED) is conducting search operations at the premises of Biplab Sarkar, suspected of being involved in a fraudulent passport issuance...
ED attaches Anil Ambani’s Pali Hill Residence, assets worth Rs 3,000 cr in money laundering case
The Enforcement Directorate (ED) today said that it has provisionally attached over 40 properties of the Reliance Anil Ambani Group, including the family's famed...
ED probes money laundering in TN cough syrup tragedy; pharma firm raided
Enforcement Directorate (ED) has conducted searches at seven places in Chennai, including homes of high-ranking officials of Tamil Nadu Drug Control Department, as...
