Latest News for: enforcement directorate
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Enforcement Directorate arrests two in trans-national drug syndicate linked to Salim Dola
The Hindu 10 Oct 2026
“The accused have been identified as Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya,” an official statement said ....
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Blank cheques recovered from KPSC scam accused: Enforcement Directorate
The Times of India 08 Oct 2026
A day after arresting and taking into custody former Karnataka Public Service Commission (KPSC) chairperson Shivashankarappa Sahukar and member BV Geeta, the Enforcement Directorate (ED) said search ...
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Enforcement Directorate attaches 211 properties worth Rs 647 crore in Pancard Clubs money-laundering case
The Times of India 01 Oct 2026
Mumbai. Enforcement Directorate has attached 211 properties worth around Rs 647 crore in a money-laundering case against Pancard Clubs Ltd and others for allegedly defrauding more than 50 lakh investors of Rs 4,387 crore ... Gold Rate in Mumbai ... .
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Enforcement Directorate tightens net on RummyCulture, attaches Rs 442 crore
The Times of India 27 Sep 2026
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Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate
The Economic Times 25 Sep 2026
The Enforcement Directorate has filed a complaint against the Mahadev online betting app ...
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CISF takes over security of three Enforcement Directorate offices in Mumbai
Zeenews 21 Sep 2026- 1