money laundering investigation
- Jan- 2024 -29 JanuaryDH Latest News
ED Team Visits Delhi Residence of CM
On Monday, a team from the Enforcement Directorate (ED) visited the residence of Jharkhand Chief Minister Hemant Soren as part…
Read More » - Oct- 2023 -17 OctoberDH Latest News
In money-laundering investigation, ED conducts raid on Mumbai drug lord’s property
In conjunction with a fresh money laundering case filed against drug kingpin Ali Asgar Shirazi, the Enforcement Directorate (ED) has…
Read More » - Aug- 2023 -1 AugustDH Latest News
Enforcement Directorate raids Hero Motors’ Pawan Munjal
The Enforcement Directorate conducted raids against Pawan Munjal, the Executive Chairperson of Hero Motocorp, and others as part of a…
Read More » - Jun- 2023 -21 JuneDH Latest News
ED raids seized papers, more than Rs 1 crore in 2,000 notes in money laundering investigation
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Enforcement Directorate (ED) searched nine home and…
Read More » - 13 JuneDH Latest News
Money laundering investigation: ED conducts searches against TN Electricity Minister V Senthil Balaji
The Enforcement Directorate (ED) conducted searches on Tuesday against Tamil Nadu Electricity Minister V Senthil Balaji and others as part…
Read More » - Sep- 2022 -28 SeptemberDH Latest News
Money laundering investigation; ED raids online payments firms
In connection with an ongoing investigation into money laundering, the Enforcement Directorate searched three locations connected to Coda Payments India…
Read More » - 14 SeptemberDH Latest News
430 kg of gold, silver worth Rs. 47 crore seized by ED after raids of private lockers in Mumbai
In connection with a money laundering investigation, the Enforcement Directorate searched the private lockers of a bullion company on Wednesday…
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