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Northeast

Mizoram:ED raids in Myanmar Areca nut smuggling racket

The Meghalayan Express -
New Delhi/Aizawl, Jun 4: The Enforcement Directorate on Thursday launched searches at multiple locations along the Myanmar international border in Mizoram as part of...
National

ED arrests Punjab minister Sanjeev Arora in fresh PMLA case

TME -
New Delhi/Chandigarh, May 9: The Enforcement Directorate on Saturday arrested Punjab industries minister Sanjeev Arora in a fresh money laundering case against him and...
National

ED’s arrests decline; highest-ever raids, attachments during FY26: Annual report

TME -
New Delhi, May 2: Arrests effected by the ED in money laundering cases have reduced by about 27 per cent during the last financial...
Northeast

ED cracks down on suspected interstate liquor racket, raids 9 sites in Arunachal

The Meghalayan Express -
Itanagar, Apr 27: The Enforcement Directorate has carried out coordinated searches at nine locations across Arunachal Pradesh in connection with a suspected large-scale interstate...
Entertainment

ED seeks time to file reply on Jacqueline Fernandez’s plea to turn approver in money laundering case

The Meghalayan Express -
New Delhi, Apr 20: The Enforcement Directorate on Monday sought time to file its reply on a plea by actor Jacqueline Fernandez seeking to...
National

ED raids Punjab minister: Mann slams Centre, says democracy being ‘murdered’

TME -
Chandigarh, Apr 17: Punjab Chief Minister Bhagwant Mann on Friday slammed the BJP-led central government after the ED carried out raids at premises of...
National

Homebuyers ‘fraud’ case: ED seizes over Rs 6 crore cash during raids against Delhi realty company

The Meghalayan Express -
New Delhi, Apr 11: The Enforcement Directorate (ED) has seized Rs 6.3 crore in cash and jewellery worth Rs 7.5 crore following searches against...
National

ED raids against Luthra brothers in Goa nightclub fire deaths case

The Meghalayan Express -
Panaji/New Delhi, Jan 23: The Enforcement Directorate on Friday conducted raids in Goa, Delhi and Haryana after it filed a money laundering case against...
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