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Embassy Business Park seeks quashing of ECIR proceedings
Embassy East Business Park Pvt Ltd has approached the Karnataka High Court seeking quashing of proceedings...
IIRIS Launches IntelliTracker to Strengthen Police Case
Gurugram (Haryana) [India], February 25: IIRIS Consulting Pvt Ltd today announced the official launch of...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
ED raids 25 places linked to Al-Falah University post ECIR
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information...
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore...
The raids are underway, and the premises covered in the search action belong to entities and individuals closely...
National Herald money laundering case: ED files documents
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in...
ED seeks time to file documents of complaint and ECIR
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader...
ED raids eight places in Uttar Pradesh, Delhi
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information...
ED raids Odisha, Bengal in fake bank guarantee probe
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of...
ED raids 14 places in UP, Mumbai in Chhangur Baba conversion case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur...
ED summons KT Rama Rao on January 7 in money laundering case
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of...
ED files money laundering case against ex-constable in MP RTO
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money...
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