Cryptopolitan on MSN

India’s Enforcement Directorate files charges against five in $11M fraud case

The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...

Enforcement Directorate aims to end legacy FERA cases by early 2026

ED plans to conclude legacy FERA cases by early 2026, streamlining the resolution of long-pending legal matters.
Newspoint on MSN

Enforcement Directorate investigates Rs 50-crore investment scam in Manipur

ED Conducts Raids in Manipur Over Alleged Money Laundering New Delhi/Imphal, Dec 17: The Enforcement Directorate (ED) has ...
NDTV

Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case

The Enforcement Directorate had initiated a money laundering probe based on CBI FIRs. In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate (ED), Kolkata Zonal ...
Devdiscourse

Terror Financing Crackdown: ED Raids ISIS Module Across Multiple States

The Enforcement Directorate conducted raids in multiple states targeting an ISIS-affiliated module involved in terror financing and radicalization. The operation, based in Thane's Padgha village, ...
Indiatimes

Enforcement Directorate arrests 2 partners of ‘fake’ call centre that targeted US citizens, to bring them to Mumbai for remand

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a Pune-based dubious call centre which allegedly targeted US citizens ...
The Free Press Journal

Enforcement Directorate Traces Fake EPIC Network To Pakistani National Azad Mullick; 78 Voter Cards Under Probe

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving ...