Tag: Money Laundering

The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal...

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

प्रवर्तन निदेशालय (ED) ने गुरुग्राम के अंसल हब-83 से जुड़े 82 करोड़ रुपये के मनी लॉन्ड्रिंग मामले में महत्वपूर्ण कार्रवाई की है। निवेशकों से...

भारत में ऑनलाइन गेमिंग की दुनिया में धूमधाम मचाने वाली Winzo और उसकी सहयोगी कंपनी Zo Pvt. Ltd. के खिलाफ प्रवर्तन निदेशालय (ईडी) ने...

The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...

The Delhi High Court approved bail for M K Faizi, the President of the Social Democratic Party of India (SDPI), who was previously in...

Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...

उत्तर प्रदेश के संतकबीरनगर में ब्रिटिश मौलाना शमशुल हुदा पर प्रवर्तन निदेशालय (ED) का शिकंजा कसता हुआ नजर आ रहा है। ED की टीम...

पंजाब के पूर्व मुख्यमंत्री कैप्टन अमरिंदर सिंह और उनके बेटे रनिंदर सिंह को प्रवर्तन निदेशालय (ED) ने फेमा उल्लंघन मामले में तलब किया है।...

The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...