HEADLINES
ED Freezes ₹192 Crore in Vinzo-Linked Accounts in Bengaluru Raid
Bengaluru, 1 January – The Enforcement Directorate (ED) Bengaluru zonal office conducted a raid on the office of an accounting firm linked…
Money Laundering
HEADLINES
Hemant Soren Gets Relief from Jharkhand High Court in ED Summons Case
Ranchi, December 3 – Jharkhand Chief Minister Hemant Soren received major relief from the Jharkhand High Court on Wednesday in a case…
RAJASTHAN
ED Raids Multiple Locations in Rajasthan Over ‘Joganiyaan’ Gaming App Money Laundering Case
Chittorgarh, December 2 – The Enforcement Directorate (ED) conducted a major operation in Kapasan sub-division of Chittorgarh district, Rajasthan on Tuesday in…
HEADLINES
Suresh Raina Appears Before ED in Illegal Betting App Money Laundering Case
New Delhi, August 13 (Kiran News) – Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) in the national capital…