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