ED Raids Online Gaming Platform ‘Probo’ In Rs 284 Crore Illegal Betting Case
New Delhi: The Enforcement Directorate (ED) has cracked down on Probo Media Technologies Pvt. Ltd., the operator of the popular ...
Tag: Enforcement Directorate
ED Attaches Rs 1.05 Crore Assets In Goa Co-Op Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case ...
Mumbai Mega Scam: ED Uncovers Rs 41 Crore Trail In VVMC Illegal Construction Racket
Mumbai: The Enforcement Directorate (ED) has intensified its probe into the Vasai-Virar Municipal Corporation (VVMC) land scam, conducting fresh search ...
ED Conducts Raid At Jaipur Hotel In Connection With Mahadev Betting App Case Probe
Jaipur: The Enforcement Directorate (ED) team from Raipur, Chhattisgarh, conducted a raid at private hotel located in the Kukas area ...
Congress Wanted To Usurp Rs 2,000 Crore Assets Of National Herald, ED Tells Delhi Court
New Delhi: The Enforcement Directorate (ED) on Wednesday told a court here that the Congress party wanted to usurp around ...
Goa: ED Seizes Properties Worth Rs 60 Crore Grabbed By Land Mafia
Panaji: The Enforcement Directorate attached immovable properties worth Rs 60.05 crore in connection with its ongoing money laundering investigation against ...
Bank Fraud Case: ED Seizes Properties Worth Rs 28 Crore In Gurugram, Delhi, Faridabad
Gurugram: The Enforcement Directorate attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater ...
NH-74 Scam Case: ED Seizes Rs 24.70 Lakh During Searches In Uttarakhand, UP
Dehradun: The Enforcement Directorate seized Rs 24.70 lakh and incriminating documents during simultaneous searches at seven locations in Uttarakhand and ...
West Bengal: ED Seizes Property Worth Rs 27.19 Crore In School Job Case
Kolkata: The Enforcement Directorate's (ED) Kolkata Zonal Office has attached property worth Rs 27.19 crore in connection with the multi-crore ...
ED Raids 16 Locations Across Six States In Crackdown On Inter-State Drug Trafficking Network
New Delhi: In a major crackdown on an inter-state drug trafficking syndicate, the Enforcement Directorate (ED), Jalandhar, conducted search operations ...
