Crime Station

Enforcement Directorate Takes Action in Money Laundering Case: Attaches Properties Worth Rs. 31.88 Crore

In a significant development, the Directorate of Enforcement (ED) has provisionally attached immovable properties, including a school and a stone…

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DRI Foils Illegal Transport of 436 Baby Indian Tent Turtles in Lucknow

In a significant operation, the Directorate of Revenue Intelligence (DRI), Zonal Unit, Lucknow, successfully intervened and rescued 436 baby Indian…

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Enforcement Directorate Raids Properties of Amit Kumar in Bihar Over Alleged Exam Result Manipulation

The Enforcement Directorate (ED), Government of India, conducted a search operation at the residential premises of Amit Kumar, also known…

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RPF’s Special Drive Yields Results: 311 Individuals Prosecuted for Violations

In a concerted effort to uphold railway safety, the Railway Protection Force (RPF) Mumbai Division executed a special drive in…

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Minister Ashwini Vaishnaw Engages Stakeholders in Proactive Fight Against Deepfake Threat

In response to the escalating global concern over the perilous impact of deepfake technology on democracy and social institutions, the…

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Enforcement Directorate Raids Multiple Locations in Telangana Over Alleged Cricket Association Funds Misappropriation

In a major move, the Directorate of Enforcement (ED) conducted searches at nine locations in Telangana on 21.11.2023 under the…

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Enforcement Directorate Conducts Raids in Hyderabad Over Money Laundering Case

In a significant development, the Directorate of Enforcement (ED) carried out search operations under the provisions of the Prevention of…

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Enforcement Directorate Raids Locations in Telangana, Unearths Financial Irregularities

In a significant move, the Directorate of Enforcement (ED) conducted searches under the provisions of the Foreign Exchange Management Act…

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Enforcement Directorate Files Prosecution Complaint in Dehradun Special Court Against Pushpanjali Realms & Infratech

In a significant development, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Special Court (PMLA), Dehradun, on…

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Enforcement Directorate Seizes Assets Worth Rs. 62.52 Crore in Farmax India Limited Case

In a significant development, the Directorate of Enforcement (ED) has successfully taken control of movable and immovable assets amounting to…

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CGST Delhi East Unveils ₹199 Crore Fraud Scheme, Nabs 3 in “Operation Clean Sweep”

In a major crackdown, the Central Goods and Services Tax (CGST) Delhi East Commissionerate revealed a complex network of 48…

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ED Takes Stringent Measures in Money-Laundering Probe, Freezes Assets Worth Rs. 751.9 Crore

The Directorate of Enforcement (ED) has executed a significant move by issuing a provisional order to provisionally attach properties valued…

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