Tag: ED

The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May...

The Enforcement Directorate (ED) has raised concerns about potential legal obstacles impacting its ongoing investigation into money laundering activities. This probe is reportedly linked...

The Enforcement Directorate (ED) executed searches on Sunday at the residence of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, as well as a businessman...

ED ने अस्थायी रूप से अटैच किया अनिल अंबानी का 17 मंजिला घर ‘एबोड’ मनी लॉन्ड्रिंग मामले में प्रवर्तन निदेशालय ने अनिल अंबानी के 17...

The Enforcement Directorate (ED) has taken action against the Pali Hill Residential property 'Abode' belonging to industrialist Anil Ambani, appraising its value at Rs...

  सुप्रीम कोर्ट ने झारखंड के मुख्यमंत्री हेमंत सोरेन के खिलाफ प्रवर्तन निदेशालय (ED) के मनी लॉन्ड्रिंग मामले में बड़ी राहत दी है। कोर्ट ने...

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...

In a bizarre turn of events, a local Trinamool Congress (TMC) MLA, Jiban Krishna Saha, was reportedly caught on his own CCTV cameras as...

The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman of the Reliance Group, to appear for questioning on August 5 regarding a money laundering...

As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than...

प्रवर्तन निदेशालय (ED) के वरिष्ठ अधिकारी और भारतीय राजस्व सेवा (IRS) के 2009 बैच के अफसर कपिल राज ने सरकारी सेवा से इस्तीफा दे...