Search For "ed ahmedabad"
ED arrests Ahmedabad resident in human trafficking case
Updated : 10 months, 3 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 1 year ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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262 Canadian Colleges allegedly signed agreement with two India-based huma
Updated : 1 year, 4 months ago IST
According to the release, the search operations were conducted in the Dingucha case for hatching a well-planned conspiracy, to send the victims/persons to the USA through Canada via an illegal channel thereby committing the offence of human trafficking.
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 4 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 5 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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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
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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.
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 3 years, 1 month ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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