The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May 8, 2023. Deepak Singh and Prithvi Raj Singh were apprehended in the...
The Enforcement Directorate (ED) has raised concerns about potential legal obstacles impacting its ongoing investigation into money laundering activities. This probe is reportedly linked to high-profile cases involving significant financial transactions. The agency emphasises its commitment...
The Enforcement Directorate (ED) executed searches on Sunday at the residence of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, as well as a businessman...
The Enforcement Directorate (ED) has taken action against the Pali Hill Residential property 'Abode' belonging to industrialist Anil Ambani, appraising its value at Rs...
Tina Ambani, spouse of businessman Anil Ambani, has once again failed to appear before the Enforcement Directorate (ED) regarding an ongoing money laundering investigation....
The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED...
The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman of the Reliance Group, to appear for questioning on August 5 regarding a money laundering...
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was taken into custody on Friday by the Enforcement Directorate (ED) in a major...
In a sweeping investigation that spans multiple regions, the Enforcement Directorate (ED) has launched an inquiry against 29 public personalities—including renowned actors, television presenters,...
