Tag: Enforcement Directorate

पश्चिम बंगाल में विधानसभा चुनाव से पहले, प्रवर्तन निदेशालय (ED) ने भ्रष्टाचार, मनी लॉन्ड्रिंग और भूमि कब्जा जैसे मामलों पर शिकंजा कस दिया है। IPAC, पार्थ चटर्जी, सोना पप्पू और राशन घोटाले जैसे कई मामलों में...
The Enforcement Directorate (ED) has once again intensified its scrutiny of former West Bengal Education Minister Partha Chatterjee. On Saturday morning, central agency officials arrived at his Naktala residence in Kolkata to conduct a fresh round...
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ED ने पीयूष कॉलोनाइजर्स की 944 करोड़ की प्रॉपर्टी अटैच, 1500 से अधिक बायर्स फंसे

प्रवर्तन निदेशालय (Enforcement Directorate) ने रियल एस्टेट कंपनी पीयूष कॉलोनाइजर्स लिमिटेड और उनके प्रमोटर्स पर शिकंजा कसते हुए 944 करोड़ रुपये की अचल संपत्तियों...

ED Crackdown in Kolkata: Multi-Location Raids Target ‘Sona Pappu’ Ahead of Elections

With the elections fast approaching, the Enforcement Directorate (ED) has intensified its operations in West Bengal. In a significant move on Wednesday, April 1,...

ED Seizes Assets Worth Rs 1,700 Crore in Mahadev Online Betting Investigation

The Enforcement Directorate (ED) has announced the attachment of luxury apartments in the Burj Khalifa, Dubai, as part of a wider investigation into illegal...

ED Provisions Attach Burj Khalifa, Other High-Value Properties in Mahadev Online Betting App Investigation

The Directorate of Enforcement (ED) has provisionally attached 20 immovable assets, including 18 properties located in Dubai, UAE, amidst its ongoing investigation into the...

ED Cracks Down on Dubai Property Deals, Sends Notices to Indian Credit Card Buyers

Recent developments have surfaced regarding Indian citizens who made property investments in Dubai using credit cards. The Enforcement Directorate (ED) has sent notices to...

ED on Cyber Crime: साइबर क्राइम को लेकर ईडी की बड़ी कार्यवाई, 257 साइबर अपराध मामलों में 35,925 करोड़ की संपत्ति जब्त

ED on Cyber Crime: देश में धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के तहत लगभग 257 साइबर अपराध मामले सामने आए हैं। केंद्रीय गृह...

Court Directs Enhanced Inquiry into Allegations Against ADAG

The Supreme Court of India has raised concerns regarding what it perceives as a reluctance on the part of the Central Bureau of Investigation...

भोपाल में ED का बड़ा एक्शन, Milk Magic कंपनी की 20.59 करोड़ की संपत्ति जब्त

भोपाल में प्रवर्तन निदेशालय (ED) ने एक बड़ी कार्रवाई की है। ED ने जयश्री गायत्री फूड प्रोडक्ट्स प्राइवेट लिमिटेड और इसके मैनेजिंग डायरेक्टर किशन...

पश्चिम बंगाल में ED की बड़ी कार्रवाई, 4 जिलों में अवैध कॉल सेंटर पर छापेमारी

प्रवर्तन निदेशालय (ED) ने सोमवार को पश्चिम बंगाल के चार जिलों में अपनी जांच का दायरा बढ़ाया। हावड़ा, सिलीगुड़ी, बिधाननगर और दुर्गापुर में कुल...

ED Freezes Assets Worth Rs 313.12 Crore Linked to Ansal Group in Money Laundering Investigation

The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving...

ED attaches assets worth over Rs 5 Crore in money laundering probe against former Assam IAS officer

The Enforcement Directorate (ED) on Monday said it has attached immovable assets worth more than Rs 5 crore as part of its money laundering...

Enforcement Directorate Freezes Properties Valued at Rs 441 Crore in Andhra Pradesh Liquor Scam

ED Actions Against Accused Individuals The Enforcement Directorate (ED) has announced the attachment of properties worth Rs 441.63 crore belonging to several individuals implicated in...

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