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New Delhi: In a major development in its crackdown on online betting and digital financial fraud, the Enforcement Directorate (ED) has issued notices to global tech giants Google and Meta, …
ED Cracks Down on Digital Ads: Google, Meta Summoned in ₹3.3 Cr Betting Probe Read More
Bhilai: The Enforcement Directorate (ED) on Friday morning raided the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai as part of its investigation into the alleged ₹2,100 crore …
ED Cracks Down on Former CM Bhupesh Baghel in Money Laundering Probe Read More
New Delhi: The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi illegally gained Rs 142 crore through criminal proceeds in the National Herald money laundering …
National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi Read More
New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act …
ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC Read More
— Cash recovered from domestic help of Jharkhand minister Alamgir Alam’s personal secretary Ranchi: The Enforcement Directorate (ED) has carried out raids at approximately nine locations in Ranchi under …
ED recovers over Rs 35 Crore cash from premises linked to Jharkhand Congress minister Read More
RNS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence in Ranchi, in connection with multiple cases involving money laundering, …
ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand Read More
Ranchi: Enforcement Directorate (ED) has issued a summons to the Chief Minister of Jharkhand, Hemant Soren, concerning an alleged land scam case. The ED has mandated Soren’s presence at its …
ED summoned Hemant Soren in land scam case Read More