Tag: Enforcement Directorate

Amazon, Flipkart sellers raided by ED across India amid money laundering allegations The Confederation of All India Traders (CAIT), representing over 8 crore retail traders,...

ED raids in Mumbai, Kutch linked to Fairplay betting platform; Rs.4 cr seized The Enforcement Directorate (ED) said on Tuesday it has undertaken fresh searches...

ED says journalist Mahesh Langa controlled company involved in GST 'fraud' case The Enforcement Directorate (ED) Tuesday claimed that ‘The Hindu’ newspaper’s Gujarat bureau journalist...

ED conducts fresh raids in the MUDA case In a significant development, the Enforcement Directorate (ED) has initiated simultaneous raids across nine locations in Bengaluru...

CBI expands inquiry into alleged financial irregularities at RG Kar Medical College The Central Bureau of Investigation (CBI) has expanded its inquiry into alleged financial...

ED conducts multi-city raids in Gujarat in GST fraud case The Enforcement Directorate (ED) on Thursday conducted multi-city searches in Gujarat in connection with a...

Jal Jeevan Mission: ED conducts searches in Ranchi and Chaibasa The Enforcement Directorate (ED) conducted extensive raids at 20 locations across Jharkhand on Monday, focusing on...

How spiritual leaders are laundering hawala, secretive money Agencies flag a series of money laundering and parking happening for decades in many religious trusts, especially...

RG Kar financial scam: Investigators analyzing data, anticipate crucial evidence A special court in Kolkata has ordered the former Principal of RG Kar Medical College...

ED conducts raids in Kolkata over financial irregularities at RG Kar Medical College; TMC MLA under investigation The Enforcement Directorate (ED) has launched a series...