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Fairplay betting case: ED attaches Rs 307.16-cr assets
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering...
ED produces Chintan Shah and Chirag Shah before ED court
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were...
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,...
ED raids 8 locations linked to Fairplay betting platform
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat...
ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids...
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