Tag: Enforcement Directorate

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

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

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

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

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

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...

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

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...

The Directorate of Enforcement (ED) has attached properties worth Rs 441.63 crore in connection with the alleged Andhra Pradesh liquor scam. The action was...

The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of...