Tag: Money Laundering

Six Individuals Arrested in Cross-Border Drug Smuggling Operation

Crime
The Enforcement Directorate (ED) has arrested six individuals as part of an investigation under the Prevention of Money Laundering Act (PMLA) linked to a cross-border drug smuggling network. This operation has revealed a significant drug trafficking...

मुंबई में मेफेड्रोन तस्करी का मामला: दंपति समेत 12 लोगों के खिलाफ ED की शिकायत 

Mumbai
मुंबई में नशे के कारोबार का बड़ा खुलासा, डोंगरी के दंपति पर ईडी की कार्रवाई, हर महीने 80 किलो मेफेड्रोन की आपूर्ति का आरोप मुंबई के डोंगरी इलाके से जुड़े कथित मादक पदार्थ तस्करी नेटवर्क की जांच...
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Mumbai

ED Requests Expedited Trial in Money Laundering Cases Involving Jagan Mohan Reddy

National News
The Enforcement Directorate (ED) has approached the Telangana High Court, requesting a swift, day-to-day trial for cases of money laundering involving former Andhra Pradesh...

ED Raids 15 Locations in Kolkata Linked to Durga Puja Money Laundering Case

Kolkata
The Enforcement Directorate (ED) conducted a series of search and seizure operations at 15 locations across Kolkata on September 29, as part of a...

ED Conducts Raids on Gopal Kanda’s Properties in Money Laundering Case

National News
The Enforcement Directorate (ED) has initiated searches at three locations linked to Gopal Goyal Kanda, a businessman and former Minister of State for Haryana,...

निवेशकों को मिला बड़ा झटका, ED ने 71.60 करोड़ की संपत्ति की जब्ती

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने 32nd एवेन्यू ग्रुप से जुड़े मनी लॉन्ड्रिंग मामले में एक बड़ी कार्रवाई की है। इस कार्रवाई के तहत लगभग 71.60...

ED Conducts Raids in Munger, Bihar Over Digital Job Investment Fraud

Cybercrime
The Enforcement Directorate (ED) has launched a series of searches at five locations in the Munger district of Bihar in relation to an alleged...

Saket Court Grants Interim Protection from Arrest to Raheja Developers Officials in ED Case

National News
The Saket Court in New Delhi has decided to grant interim protection from arrest to Navin M. Raheja, Chairman and Managing Director of Raheja...

Delhi High Court Seeks ED’s Response on Sateesh Seth’s Arrest Plea

National News
The Delhi High Court has issued a formal notice to the Enforcement Directorate (ED) in response to a petition from Sateesh Seth, who is...

Enforcement Directorate Arrests Former Chhattisgarh Public Service Commission Chairman for Corruption

Crime
The Enforcement Directorate (ED) has announced the arrest of Taman Singh Sonwani, the former Chairman of the Chhattisgarh Public Service Commission (CGPSC), in connection...

महादेव बेटिंग ऐप केस में ED की बड़ी कार्रवाई, टीवी होस्ट शेफाली बग्गा पर कसा शिकंजा

हिन्दी मंच
प्रवर्तन निदेशालय (ED) ने महादेव ऑनलाइन बेटिंग ऐप मामले में टीवी होस्ट शेफाली बग्गा से पूछताछ की है। ED के अनुसार, शेफाली का नाम...

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...

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...
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