Tag: Enforcement Directorate
ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...
ED investigates Lottery King Santiago Martin over alleged money laundering and shell companies
The Enforcement Directorate (ED) has uncovered a vast network of over 350...
ED conducts raids in Mumbai and Jaipur over Torres Ponzi scheme...
ED searches in Torres Ponzi case linked money laundering case
The Enforcement Directorate (ED) is conducting raids at 10 to 12 locations in Mumbai and...
ED attaches Rs.200 cr worth of assets in Sri Lanka in...
Luxury hotel of Krrish Realtech seized amidst Rs.200 crore money laundering probe
The Enforcement Directorate (ED) on Thursday said it has attached an under-construction luxury...
ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money...
Union Home Ministry gives go ahead to ED to prosecute Kejriwal, Sisodia in Delhi Liquor Policy scam
In a significant development ahead of the Delhi...
ED busts Rs.10,000 crore black money network led by Chartered Accountants...
Rs.10,000 cr of black money flushed out of country; mastermind caught from Maharashtra's Thane
A massive network of Chartered Accountants (CAs) and Hawala operators was...
Over 60 Lokayukta officers transferred in MP amid seizure of gold...
Massive corruption case unfolds: Ex-RTO constable's assets seized amid raids in MP
The state of Madhya Pradesh is currently witnessing one of its largest corruption...
ED summons BRS leader K T Rama Rao over financial irregularities...
Formula E race case: ED summons KTR on Jan 7
The Enforcement Directorate (ED) has issued a summons to BRS leader and former Telangana minister...
260 Canadian colleges linked to human trafficking syndicate, facilitating illegal immigration...
ED investigation uncovers Canadian colleges’ role in human trafficking network
Three years after the tragic deaths of a Gujarati family—Jagdish Patel (39), his wife Vaishali...
ED probes human trafficking racket involving Indian entities and Canadian colleges
Canadian colleges under ED's scanner for illegally trafficking Indians into US
The Enforcement Directorate (ED) has launched an investigation into Indian individuals, entities, and Canadian...
ED takes possession of the flat in a case against Dawood’s...
ED seizes Rs.55 lakh Thane flat linked to Dawood Ibrahim's brother Iqbal Kaskar in money laundering case
The Enforcement Directorate (ED) has taken possession of...
