Tag: Money Laundering

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 money laundering investigation related to purported financial irregularities in the oversight of...

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, as part of an inquiry into alleged money laundering totalling Rs 248.46...
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Mumbai

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...

ED Seizes Rs 113 Crore Assets of Industrialist Punj and His Lloyd Electric

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

मुश्किल में ममता: ED ने फ्रीज किए TMC के 440 करोड़ रुपये के तीन बैंक खाते, मनी लॉन्ड्रिंग का शक

West Bengal
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...

ED Uncovers Irregularities During Raids on Rajesh Exports

Crime
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...
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