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Trends
ED Attach Properties In Dream Makers Global And Others
The Enforcement Directorate has provisionally attached movable and immovable assets worth about Rs 85.19 crore in a case involving Dream…
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Trends
ED Attach Properties In Chhattisgarh DMF Scam
ED has provisionally attached movable and immovable properties worth approximately Rs 31.70 crore in connection with the alleged misappropriation of…
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Trends
ED Conduct Searches Linked To Shashank Govind Prasad Pandey Of Prayag Developers And Builders
The Enforcement Directorate office in Nagpur has reported the results of search operations it carried out on 26 October 2026…
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Trends
Top 10 Best AI Voice Generator Tools In India In 2027
Top 10 Best AI Voice Generator Tools in India in 2027 The landscape of content creation, education, marketing, and digital…
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Trends
ED Arrested Sagar Dash In Online Betting Scam
The Enforcement Directorate arrested Sagar Dash on 27 October 2026 in connection with an alleged money-laundering case linked to online…
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Trends
ED Issues Provisional Attachment In Shivanand Siddappa Neelannavar Ponzi Scheme
The Enforcement Directorate has provisionally attached assets worth Rs 427.16 crore belonging to Shivanand Siddappa Neelannavar and individuals and entities…
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Trends
ED Arrested Mohammad Azam Khan Connected With Mohammad Ali Jauhar Units
The ED on 1 November 2026 announced the arrest of Mohammad Azam Khan under the Prevention of Money Laundering Act.…
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Trends
ED Attach Properties In DHFL Bank Fraud Case
ED attaches properties worth Rs 40.40 crore in DHFL bank fraud case The Enforcement Directorate has provisionally attached immovable properties…
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Trends
ED Attach Assets In Parekh Aluminex Bank Fraud Case
ED has provisionally attached movable and immovable properties worth about Rs 53.95 crore in a money laundering case linked to…
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Trends
ED Attach Property In Patnitop Hotels Land Encroachment Case
The Enforcement Directorate has provisionally attached immovable properties worth approximately Rs 10.66 crore belonging to four hotels in Patnitop in…
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