Tag: Enforcement Directorate

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

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

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

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

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

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...

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

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...

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

The Enforcement Directorate (ED) has initiated proceedings against Prashant Baldevbhai Rabari, a porter at Ahmedabad Railway station, by issuing a provisional attachment order. This...

The Enforcement Directorate (ED) has detained Manoranjan Mondal, a former police officer, as part of its investigation into a money laundering scheme associated with...

Former India captain Sourav Ganguly has lodged a police complaint over allegedly defamatory content circulating on social media, after a false post claimed that...