In a significant move against organized narcotics crime and illicit financial networks, the Enforcement Directorate (ED) carried out coordinated search operations across three states as part of an ongoing investigation into an alleged drug trafficking and money laundering racket involving approximately ₹142 crore. The large-scale operation marks a major escalation in efforts to dismantle criminal...
Fresh political tensions gripped Kerala after violence erupted during Enforcement Directorate (ED) raids connected to properties reportedly linked to Chief Minister Pinarayi Vijayan and individuals associated with the ruling establishment. The raids, which were part of an ongoing financial investigation, quickly escalated into street-level confrontations between protesters and law enforcement authorities, creating a tense atmosphere...
The Enforcement Directorate (ED) on Thursday launched a series of coordinated raids across multiple locations in West Bengal as part of an ongoing investigation into alleged financial irregularities and suspected money laundering activities linked to former Kolkata Police Deputy Commissioner Debasish Dhar, widely known by the nickname “Sona Pappu.” According to officials familiar with the...
The Enforcement Directorate (ED) on Sunday carried out searches at multiple premises associated with Aam Aadmi Party (AAP) leader Deepak Singla as part of an ongoing money laundering investigation, officials familiar with the matter said. The coordinated operation was conducted across several locations and involved teams of investigators examining financial documents, electronic records, and transaction...
The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...
Congress MLA K.C. Veerendra has been arrested by the Enforcement Directorate (ED) in connection with an illegal betting and money laundering case. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA) after Veerendra was apprehended in Gangtok, Sikkim, where he had traveled with associates to explore leasing land for...
The Enforcement Directorate (ED) has conducted major raids in Delhi and Gurugram, uncovering a $15 million cyber fraud operation targeting US citizens. The illegal call centres, run by three accused – Arjun Gulati, Divyansh Goel, and Abhinav Kalra – posed as technical support providers to unsuspecting US customers. Once trust was established, the accused gained...