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ED seizes Rs.9.7 crore, freezes 25 accounts in ISIS-linked probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More


ED seizes Rs.9.7 crore in ISIS-linked terror probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More


ED searches 40 locations, in probe against ISIS network, including Padgha

India, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case o... Read More


ED searches 40 locations in probe against ISIS network

MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case ... Read More


ED searches 30 premises in Padgha in terror probe

MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 30 premises in Padgha as part of its money-laundering probe into a case pertaining to the alleged ... Read More