Search For "enforcement directorate ed"
ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Op Numkhor: ED conducts raids at actor Dulquer Salmaan's home in alleged l
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has launched a massive crackdown on luxury car smuggling in Kerala and Tamil Nadu, conducting raids at 17 locations, including the homes of prominent Malayalam actors Mammootty, Dulquer Salmaan, and Prithviraj Sukumaran.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Urvashi Rautela appears before ED for questioning in illegal betting app p
Updated : 5 months, 1 week ago IST
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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ED seizes cash and foreign currency in forex probe against toy seller in G
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has seized foreign and Indian currency along with records linked to illegal forex dealings during searches at the premises of Loja Shamu, a leading toy seller dealing in teddy bears, plastic guns, and other play items.
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Sonu Sood appears before ED for questioning in alleged online betting app
Updated : 5 months, 1 week ago IST
Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged betting app 1xBet case.
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