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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, …
Big Trouble for Google & Meta? ED Probes Their Role in Betting App Promotion 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 Raids Ex-CM Bhupesh Baghel’s Residence in Bhilai Over Liquor Scam Read More
News Desk: प्रवर्तन निदेशालय Enforcement Directorate (ED) ने राउज एवेन्यू कोर्ट को बताया कि कांग्रेस नेता सोनिया गांधी और राहुल गांधी ने नेशनल हेराल्ड मनी लॉन्ड्रिंग केस में करीब 142 …
नेशनल हेराल्ड केस: सोनिया और राहुल गांधी पर ₹755 करोड़ की संपत्ति हड़पने का आरोप 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
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids …
ED recovers huge cash from premises linked to Jharkhand Congress minister Read More
JNS: 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 …
Jharkhand CM Hemant Soren summoned by ED in land scam case Read More