Tag: Enforcement Directorate

ED Conducts Searches in Punjab and Jammu and Kashmir in Narco-Terror Funding Investigation

National News
The Directorate of Enforcement (ED) has carried out search operations on July 23 at nine locations across Punjab and Jammu and Kashmir. This action was based on provisions of the Prevention of Money Laundering Act (PMLA),...

Calcutta High Court Rejects TMC Faction’s Plea, ED Freeze on Accounts Continues

Header News
The Calcutta High Court on Monday dismissed an interim plea filed by a faction of the All India Trinamool Congress (TMC), challenging the Enforcement Directorate (ED)’s move to freeze the party’s bank accounts. Justice Krishna Rao ruled...
27.9 C
Mumbai

ED Flags Rs 164 Crore Discrepancy in TMC Accounts, Seeks Bank Details

West Bengal
The Enforcement Directorate (ED) has uncovered alleged discrepancies amounting to at least Rs 164 crore in bank accounts linked to the All India Trinamool...

Multiple Locations in Bengal Raided Over Suspected Terror Funding Linked to Madrasas

Crime
A massive, multi-state crackdown on suspected terror funding and illegal financial networks is underway. The Enforcement Directorate (Directorate of Enforcement, or ED) and the...

महादेव ऐप केस: Ebix चेयरमैन विकास गर्ग गिरफ्तार, ED की बड़ी कार्रवाई

हिन्दी मंच
प्रवर्तन निदेशालय ने महादेव ऑनलाइन सट्टेबाजी मामले में Ebix ग्रुप के चेयरमैन विकास गर्ग को गिरफ्तार कर लिया है। उन्हें रायपुर की एक अदालत...

Phone Flung During ED Raid May Crack Global Gold Smuggling Case

Crime
The Enforcement Directorate (ED) conducted a raid on Saturday, as part of an ongoing investigation into alleged gold smuggling activities. The raid took place...

Fresh trouble for ‘Kalighat Trinamool’ as police freeze 12 additional bank accounts

Politics
The ‘Kalighat Trinamool’ faction has landed in fresh legal trouble within 24 hours of securing partial relief from the Calcutta High Court, as state...

ED Freezes Rs 440 Crore In Three TMC Accounts In Laundering Case

Crime
The Enforcement Directorate (ED) has reportedly frozen Rs 440 crore in three accounts linked to the Trinamool Congress (TMC) amid an investigation into alleged...

ED Seizes Rs 113 Crore Assets of Industrialist Punj and His Lloyd Electric

Crime
The Enforcement Directorate (ED) has confiscated assets amounting to Rs 113 crore from industrialist Punj and his company, Lloyd Electric. The action was taken...

मुश्किल में ममता: ED ने फ्रीज किए TMC के 440 करोड़ रुपये के तीन बैंक खाते, मनी लॉन्ड्रिंग का शक

West Bengal
ममता बनर्जी को बड़ा झटका, ED ने फ्रीज किए TMC से जुड़े 3 अकाउंट प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग की जांच के तहत ऑल...

AITC पर ED का बड़ा शिकंजा: 160 करोड़ के ट्रांजैक्शन की जांच, 5 ठिकानों पर छापेमारी

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने ऑल इंडिया तृणमूल कांग्रेस (AITC) से जुड़े एक घोटाले के मामले में 5 स्थानों पर छापेमारी की है। यह कार्रवाई...

ED Uncovers Irregularities During Raids on Rajesh Exports

Crime
The Enforcement Directorate (ED) has launched an investigation into the Bengaluru-based gold refining and jewellery manufacturing company, Rajesh Exports, following a series of raids...

ED Auctions 23 Heera Group Properties for Rs 159 Crore in Money Laundering Case

Crime
The Enforcement Directorate (ED) has announced the auction of 23 properties associated with the Heera Group, headed by founder Nowhera Shaik, as part of...

ED Probes Ahmedabad Porter Over Rs 2.5 Crore Assets in Corruption Case

National News
The Enforcement Directorate (ED) has initiated proceedings against Prashant Baldevbhai Rabari, a porter at Ahmedabad Railway station, by issuing a provisional attachment order. This...
123...8Page 1 of 8

Latest News

Popular Videos