Search For "directorate of enforcement"
ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
Read More
ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
Read More
Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 9 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
Read More
ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
Read More
ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
Read More
ED seizes Rs 1 crore cash during raids in crypto scam
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam and seized Rs 1 crore cash along with incriminating documents and property records.
Read More
BJP using central agencies to 'suppress' other leaders: Congress MLA on Ra
Updated : 1 year, 9 months ago IST
Reacting to Rahul Gandhi's ED raid claims, Ramchandra Kadam, Congress MLA and CLP leader of Odisha, said, "Ever since the BJP has come to power, they have been using the central agencies to suppress other leaders. The people of the country are watching and they stand with Rahul Gandhi." Read More
'Action is certain against guilty': Chhattisgarh CM on Rahul Gandhi's "ED
Updated : 1 year, 9 months ago IST
Rahul Gandhi, today claimed that the Directorate of Enforcement (ED) was planning a raid on him following his 'Chakravtyuh' speech in the parliament on July 29.
Read More
"Want to divert attention from Wayanad": BJP's Nishikant Dubey on Rahul Ga
Updated : 1 year, 9 months ago IST
Earlier today, Rahul Gandhi claimed that the Directorate of Enforcement (ED) was planning a raid on him following his 'Chakravtyuh' speech in the parliament on July 29.
Read More
"Spreading disinfo...": Union Minister Giriraj Singh on Rahul Gandhi's "wa
Updated : 1 year, 9 months ago IST
Reacting to the Lok Sabha LoP Rahul Gandhi's statement that he will be waiting for ED with "open arms," Union Minister Giriraj Singh on Friday said that it is the country's "misfortune" that Rahul Gandhi is LoP, adding that the latter is "spreading disinformation."
Read More
'Waiting with open arms...': Rahul Gandhi claims ED raid being planned aga
Updated : 1 year, 9 months ago IST
In a post on X, Rahul Gandhi said, "Apparently, 2 in 1 didn't like my Chakravyuh speech. ED 'insiders' tell me a raid is being planned. Waiting with open arms, @dir_ed. Chai and biscuits on me."
Read More
Supreme Court grants bail to NCP leader Nawab Malik in money laundering ca
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.
Read More