Tag: Money Laundering

शेल कंपनियों और हवाला के जरिए भारत में भेजी गई करोड़ों की विदेशी राशि, ED की जांच शुरू

Top Stories
भारत के घरेलू मामलों में दखल की साजिश: 10 लाख डॉलर के संदिग्ध लेन-देन की ED जांच शुरू प्रवर्तन निदेशालय (ED) ने भारत के घरेलू व आंतरिक मामलों में कथित विदेशी हस्तक्षेप और करीब 1.5 मिलियन अमेरिकी...

ED Conducts Raids at AAP MLA Amandeep Kaur’s Residence Among Seven Locations in Punjab

Crime
The Enforcement Directorate (ED) has executed searches at the residence of Amandeep Kaur Arora, the President of the Aam Aadmi Party Women’s Wing in Punjab and an MLA from Moga. These operations commenced early on Wednesday...
30 C
Mumbai

Gujarat Police Uncover Rs 1,200 Crore Scam Involving SD Pay App

Cybercrime
The Amreli Police in Gujarat have uncovered a significant digital investment scam linked to the ‘SD Pay’ app, which allegedly defrauded over 6.52 lakh...

Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud

Crime
The Enforcement Directorate (ED) has initiated a money laundering investigation involving Subhash Chandra, a prominent media figure, in relation to an alleged loan fraud...

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...

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...

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...
123...6Page 1 of 6

Latest News

Popular Videos