Bhopal: The Enforcement Directorate (ED) has provisionally seized immovable assets worth nearly ₹5 crore linked to former Madhya Pradesh Chief Secretary Arvind…
The Enforcement Directorate (ED) Indore Sub-Regional Office has filed a charge sheet against Rajesh Kothari, a health officer from Ujjain, in a…
New Delhi: The Enforcement Directorate’s Hyderabad zonal office has lodged a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002,…
Bengaluru: The Enforcement Directorate (ED) has taken significant action against Winzo Private Limited and its directors, Pawan Nanda and Soumya Singh Rathore,…
New Delhi: The Enforcement Directorate (ED), Panaji zonal office, has carried out extensive searches at nine locations across Goa, New Delhi, and…
Kolkata: The Calcutta High Court’s single-judge bench, led by Justice Subhra Ghosh, is scheduled to hear petitions related to the Enforcement Directorate…
The Enforcement Directorate (ED) conducted searches at nine locations across Delhi, Mumbai, Surat, Lucknow, and Varanasi in connection with an illegal online…
New Delhi, 2 January: The Enforcement Directorate (ED) conducted raids at 10 locations associated with Inderjit Singh Yadav in Delhi and Haryana…
Jaipur, 1 January: The Enforcement Directorate (ED) Jaipur zonal office conducted a major operation on Wednesday against Digi Mudra Connect Private Limited…
New Delhi, 1 January: The Enforcement Directorate (ED) conducted a major raid in South Delhi’s Sarvpriya Vihar, recovering cash worth Rs 5.12…
