ED Seizes Rs 530 Crore Assets Of Rummy Game Platform Operator Gameskraft Tech
Bengaluru: Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) ...
Tag: Enforcement Directorate
‘May 1 Is ED Day’: Agency Highlights Recovery Of Rs 32,678 Crore In 2025-26
New Delhi: Marking its 70th foundation day on Friday, the Enforcement Directorate highlighted that in 2025-26, it has increased the ...
ED Again Summons Kolkata DCP Shantanu Sinha Biswas In Sona Papu Syndicate Case
Kolkata: The Enforcement Directorate (ED) has again summoned Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas for questioning in ...
ED Uncovers Suspicious Financial Networks In Maoist-Hit Areas In Chhattisgarh
Raipur: The Enforcement Directorate (ED) on Saturday reported a significant breakthrough in its investigation into suspicious financial networks operating within ...
Kolkata Police DC Skips ED Summons, Seeks Time Through Lawyer
Kolkata: Despite being summoned by the Enforcement Directorate (ED), Deputy Commissioner of Kolkata Police Shantanu Sinha Biswas did not appear ...
ED Conducts Search Operations In Earth Infrastructures Case; Cash, Jewellery, Bullion Seized
New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth ...
Bengal PDS Scam: ED Conducting Simultaneous Raids At 12 Locations
Kolkata: The officials of the Enforcement Directorate (ED) are conducting simultaneous raids and search operations in 12 locations in different ...
ED Conducting Raids At 8 Locations In Bengal In Land Scam Case
Kolkata: The officials of the Enforcement Directorate (ED) have been conducting simultaneous raids and search operations in different locations in ...
ED Attaches Rs 19 Crore Assets In Rs 5,600 Crore National Spot Exchange Fraud
Mumbai: The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act ...
ED Attaches 11 Properties In Rs 20.59 Crore Dairy Fraud Case In Bhopal
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to ...
