ED Conducts Search Operations in Jammu and Kashmir Terror Funding Case, Seizes Incriminating Material and Digital Devices
The Enforcement Directorate (ED), Srinagar Zonal Office, conducted search operations in Srinagar, Budgam, Kupwara, and Anantnag districts of Jammu & Kashmir under the provisions...
West Bengal Teacher Recruitment Scam: ED Arrests Santanu Banerjee and Remands Him to Custody
Santanu Banerjee has been detained by the Enforcement Directorate (ED) in connection with the West Bengal Teacher Recruitment Scam. On March 11, 2023, Santanu...
ED freezes Rs 121.02 Crore in 15 banks across India over illegal forex trading on TP Global FX platform
On March 13, 2023, the Directorate of Enforcement (ED) conducted searches at 15 different banks with 180 bank accounts as part of investigations into illicit currency...
ED seizes unaccounted cash, gold and foreign currency worth crores in Railways Land Scam raids at 24 locations
The Enforcement Directorate (ED) has recently exposed a massive land scam in the recruitment process of the Indian Railways. The ED investigation revealed that land...
ED arrests Rosary Education Group partner Vinay Vivek Aranha for bank fraud: in custody until March 20
On 10.03.2023, Vinay Vivek Aranha, a partner in the Rosary Education Group, Pune, was taken into custody by the Directorate of Enforcement (ED) in accordance with...