Tag: Enforcement Directorate

ED raids 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based Lottery...

SC orders auction of Heera Gold MD Nowhera Shaikh's two properties to repay defrauded investors The Supreme Court ordered conwoman Nowhera Shaikh, kingpin of the...

Flipkart, Amazon under scrutiny for foreign investment violations India’s Enforcement Directorate (ED) is set to summon senior executives from Flipkart and Amazon as part of...

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...