Cash Seizure
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India
ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case
Mumbai, Feb 16 (LatestNewsX) The Directorate of Enforcement’s (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in…
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India
ED seizes properties of Rs 4.50 crore in Haryana digital fraud
Chandigarh, Feb 12 (LatestNewsX) Immovable properties of Rs 4.50 crore and cash amounting to Rs 1.70 crore under the provisions…
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India
ED seizes Rs 2.63 crore in searches at 25 premises of sand mafia in Odisha
New Delhi, Jan 18 (LatestNewsX) Acting against individuals involved in illegal sand and blackstone mining, the ED conducted searches at…
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India
Rs 4.05 crore hawala cash seized in Hyderabad; two held
On December 5, Hyderabad police confiscated ₹4.05 crore in cash from a vehicle and then detained a hawala syndicate member and his…
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India
Bengal: ED tracking links of huge cash seizure with financial scam cases
Kolkata, Nov 19 (LatestNewsX) The Enforcement Directorate (ED) has been trying to track if there were any links between the…
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India
ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alfiya Faisal Shaikh
In Mumbai, the Enforcement Directorate (ED) carried out nine search operations on October 8, 2025, under the Prevention of Money…
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India
Bengal sand smuggling case: ED recovers Rs 64 lakh from trader’s residence (Ld)
ED Raids Uncover Rs 64 Lakh Cash in West Bengal Sand Mining Probe In a major crackdown on alleged sand…
