ED action in money laundering case, raid on the premises of this company in Mumbai, fake IPO exposed

On October 29, 2025, ED had raided several locations in Mumbai under the Prevention of Money…

ED raids drug network of Dawood’s close aide Salim Dola, Rs 42 lakh cash and luxury cars seized

The Mumbai zonal office of the Enforcement Directorate (ED) on Wednesday (October 8, 2025) took action…

Large disclosure in the fairplay case; Business was running from Dubai, ED seized crores of property

The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore…

Vasai-Virar building scam: ED’s big action, raids on 12 locations, 1.33 crore cash recovered

The Enforcement Directorate (ED), Mumbai Zonal Office raided 12 locations in Mumbai, Pune, Nashik and Satana…