ED arrests Ahmedabad resident in human trafficking case

ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals...

ED raids 9 sites in Ahmedabad in Waqf land misuse case

The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto...

ED Ahmedabad files PC in alleged drug trafficking

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...

262 Canadian Colleges did agreement with two India-based human tr

According to the release, the search operations were conducted in the Dingucha case for hatching a well-planned...

ED seizes documents, and Rs 19 lakh during search ops

According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under...

 ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Ma

Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi,...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber...

ED conducted search operation in Delhi and Gurugram against onlin

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the...

ED searches in connection with illegal immigration racket

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

Ahmedabad: ED carries out searches at fintech company under PMLA

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against...