Enforcement Directorate (ED)

The Enforcement Directorate (ED) has seized several documents from secret lockers located in the office premises of Orris Infrastructure Pvt Ltd, along with luxury cars and various Fixed Deposits (FDs) and Bank …

The Enforcement Directorate (ED) on Monday said it has seized Rs 1.39 crore in cash and various incriminating documents during a search operation carried out in nine places of Odisha, Delhi and Gurugram. The …

 The ED on Monday raided a dozen premises in Delhi-NCR as part of a money-laundering investigation against some real estate companies as part of an alleged Rs 500 crore fraud, official sources said. The …

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation. The agency …

The Enforcement Directorate (ED) has attached assets worth Rs 64 crore belonging to Kamla Landmarc group companies, owned by builder Jitendra Jain and partner Parvath Shetty, in connection with a money laundering case. In a …

Enforcement Directorate (ED) on Friday launched simultaneous searches in more than 10 places linked to two real estate firms in Chennai, just a week after the state’s Directorate of Vigilance and …

The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of Heera Constructions Company Private Limited and concerns linked to him as …

The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank …