Online betting App: ED seizes assets worth Rs 417 crore
New Delhi, Sept 15 , Directorate of Enforcement (ED) has seized assets worth Rs 417 crore after conducting searches against...
New Delhi, Sept 15 , Directorate of Enforcement (ED) has seized assets worth Rs 417 crore after conducting searches against...
UNE: On Thursday, the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the remand of the promoter and...
Mumbai, July 20 : The Enforcement Directorate (ED) on Thursday arrested two persons for their alleged involvement in the Mumbai...
By: Pune Pulse July 5, 2023 Pune: A special court in Mumbai has sent Amar Mulchandani, a prominent Bharatiya Janata...
Mumbai, June 22 : Enforcement Directorate (ED) has summoned Senior IAS officer Sanjeev Jaiswal to record a statement at the...
Mumbai, June 21 : A day after the Maharshatra government announced to set up a Special Investigation Team (SIT) to...
The Enforcement Directorate (ED) has taken action to seize assets worth over Rs 45 crore belonging to Parveen Yadav, a...
Directorate of Enforcement (ED) has conducted searches at Pune & Ahmednagar on 25.05.2023 in connection with FEMA violations by VIPS...
Directorate of Enforcement (ED) has provisionally attached assets worth ₹ 9.77 Crore under PMLA 2002 in the money laundering investigation...
Pune: National Congress Party (NCP) leader and former minister Hasan Mushrif's nine offices in Pune are being raided by the...
Pune: The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth ₹47.1 Crore belonging to Rosary Education Group...
Pune : Amid the Enforcement Directorate raids on property deals and real estate businessmen in Sambhaji Nagar on Friday a...