Search For "directorate of enforcement ed"
ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), New Delhi, has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore in relation to the illegal sale of tickets for Coldplay and Diljeet Dosanjh's Dilluminati concerts.
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Delhi: Seven arrested for posing as ED officers, fake searches conducted t
Updated : 1 year, 7 months ago IST
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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Six people arrested in cross-border drugs smuggling network: ED
Updated : 1 year, 7 months ago IST
A major drug trafficking operation involving the smuggling of Heroin from Afghanistan into India was unearthed during the investigation conducted by the Directorate of Enforcement (ED).
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 7 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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"There is enough evidence for ED": BJP leader Shaina NC on MUDA land allot
Updated : 1 year, 7 months ago IST
Bharatiya Janata Party (BJP) leader Shaina NC hit out at Congress and Karnataka Chief Minister Siddaramaiah saying that there is "enough evidence" for the Directorate of Enforcement (ED) to file a chargesheet on the Mysuru Urban Development Authority (MUDA) scam.
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Jal Jeevan Mission scam: ED raids 20 locations linked to IAS officer Manis
Updated : 1 year, 7 months ago IST
The probe agency reportedly conducted the searches at the premises of IAS Manish Ranjan, Vinay Thakur, the brother of Mithlesh Thakur, his personal secretary Harendra Singh, and others at locations in Ranchi
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"Who is the big brother ensuring...": KTR hits out at BJP, Congress over s
Updated : 1 year, 7 months ago IST
Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday criticized both the Bharatiya Janata Party (BJP) and the Congress, alleging that both parties were deliberately silent about recent actions and statements made by the Directorate of Enforcement (ED).
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