Enforcement Directorate

【Panipat, Har】ED Raid: ₹40.6 Lakh Cash, ₹1.61 Crore Jewellery Recovered from BJP Leader’s House and Other Locations

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Editor’s NoteThis report details recent Enforcement Directorate (ED) raids across several states, resulting in the seizure of significant unexplained…

【Kolkata, Ind】Steel Company Owner Sanjay Surekha Arrested, ED Officials Stunned by Gold Treasure Found in House

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Editor’s NoteThis report details the arrest of businessman Sanjay Surekha by the Enforcement Directorate in connection with a major alleged bank…

【India】ED attaches assets worth Rs 363 cr of jewellery firm

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Editor’s NoteThis report details the Enforcement Directorate’s provisional attachment of assets valued at over ₹363 crore in a money laundering case…