The Enforcement Directorate (ED) has seized more than ₹3 crore in cash and collected documents related to alleged overseas investments following searches at 18 properties linked to Karnataka Public Works Department Minister Satish Jarkiholi, his family members and associates. The searches, which continued for nearly 37 hours, were conducted across Bengaluru, Belagavi and Goa as...
The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Kerala as part of an investigation into an alleged money-laundering network connected with the smuggling of hybrid ganja from Thailand to India. The searches were carried out at premises in Kozhikode and Palakkad districts and focused on individuals suspected of having links to...
The Enforcement Directorate (ED) has carried out search operations at premises associated with the Vedanta Group as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA), intensifying regulatory scrutiny of one of India’s largest natural resources and mining conglomerates. According to officials familiar with the matter, the searches were...