Tag: Enforcement Directorate

Raj Kundra gets ED summons days after raids in porn racket case Bollywood actress Shilpa Shetty’s husband, Raj Kundra has been summoned by the Enforcement...

ED cracks down on 'HPZ Token' money laundering scheme The Enforcement Directorate (ED) on Thursday said it has attached fresh assets in India and Dubai,...

IFS officer Neeharika Singh, Husband charged in investment fraud-linked money laundering case The Enforcement Directorate (ED) on Wednesday said it has filed a chargesheet against...

Relief for Lava MD Hari Om Rai The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile...

ED raids premises of Gaurav Mehta in connection with alleged Bitcoin scam The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of...

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...