During the operation, conducted from 6 am to 2 pm simultaneously in all the districts on the directions of Director General of Police (DGP) Punjab Gaurav Yadav, all the SSPs of Border districts were directed to organise joint Naka operations at strategic places.

OPS Seal-XV: 93 entry/exit points sealed to keep vigil around drug smugglers & bootleggers in Punjab

The Enforcement Directorate attached Congress Leader Sukhpal Singh Khaira’s residence on March 8, under the provisions of PMLA Act, 2002.

ED Attaches Congress MLA Sukhpal Khaira’s Chandigarh resident under PMLA, 2002

A Bengaluru court, on Friday, passed an order handing over the custody of Kannada actress Ranya Rao, who was arrested in a gold smuggling case, to the Directorate of Revenue Intelligence (DRI).

Gold smuggling case: No relief for Ranya Rao as Bengaluru court grants her custody to DRI

The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here.

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

ED launched a series of extensive raids targeting prominent chartered accountants who were allegedly involved in a massive cybercrime network.

ED raid Chartered Accountants linked to cybercrime network; enforcement team gets attacked during operation

The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including Amazon and Flipkart -- over alleged money laundering activities.

ED conducts raids on multiple sellers linked to e-com players  including Amazon, Flipkart

The Enforcement Directorate (ED) has conducted raids in many cities of India in connection with the ticket scam for upcoming Diljit Dosanjh and Coldplay concerts.

Delhi ED raids in several cities over Diljit Dosanjh and Coldplay concerts’ ticket scam

Ludhiana East Range of Excise department carried out a rigorous two-day Special Enforcement Drive on August 30 and 31st with a focused on stringent action against liquor vends, hotels, etc
 serving alcohol to underage customers.

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