Ladakh News: Chinese gold smuggling busted in Ladakh, gold of so many crores was seized
GoPrank Agencies have exposed a gang -sponsored gold smuggling gang operated through the eastern borders of Ladakh. The conspiracy has been exposed by the Enforcement Directorate, which was investigating a large -scale gold smuggling bust in 2024, in which more…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
‘Some people sit on a scooter and call themselves journalists’, Justice of Supreme Court asked Kapil Sibal strong questions
Superior Court Done monday (8 september 2025) To Journalist Shiva Langa The Gujarat government regarding the bail plea of Enforcement Directorate (Ed) Asked for answers. Justice Urykant And Justice Joymalya Bagchi Ki bench The Gujarat Gujarat High Court issued a…
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has temporarily attached assets worth about Rs 394.42 crore. This action has been taken under the Prevention of Money Laundering Act. ED investigation has revealed…
ED released first purple notice through Interpol, high-tech methods of money laundering were revealed
The ED has issued its first purple notice on 21 August 2025 via Interpol. This purple notice has been sent to 196 countries of Interpol, so that they can be cautious by new methods of money laundering. Through this notice,…
ED raids on many locations of Gupta brothers across the country, big action on the request of South Africa government
On Tuesday (August 26, 2025), a team of Enforcement Directorate (ED) raided several locations of famous Gupta brothers and their colleagues. Raids were also conducted in Hyderabad. Apart from this, the team from Delhi took raids for several hours at…
Frauded as a government officer, ED revealed Tripura’s 200 crore rupees scam
The ED conducted a big raid in Tripura, Delhi, Haryana and West Bengal on 26 August. This action is related to the ongoing money laundering investigation against Utpal Kumar Chaudhary, who lives in Tripura. The ED investigation has revealed that…
Karnataka Valmiki Corporation scam: ED seized assets worth 5 crores, black money used in election expenses
The Bangalore zonal office team of the ED has taken major action in the money laundering case related to Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited. ED has attached property worth about Rs 5 crore. The attached property includes…
ED action in Gurugram and Delhi, raided fake call center, assets worth 100 crores revealed
The Enforcement Directorate (ED) has carried out a major action on Saturday (August 23, 2025) in the money laundering case related to the illegal call center scam. The ED raided some 7 locations in Gurugram and New Delhi in Haryana…
ED action on drug syndicate running across the country, raids together in 8 states
The ED took a major action on August 19 and conducted a search operation at several places in Delhi, Maharashtra, Gujarat, West Bengal, Goa, Haryana, Jharkhand and Uttar Pradesh. This action took place under the ongoing investigation against Nibu Vincent…