The Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four others under the provisions of Prev ...

The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...

A total of 26,019 businesses across four sectors – tourism and related businesses, real estate and land trading, hotels and ...

The report said that ED conducted searches at the premises of Sharnam Jewels in December last year. While Sharnam Jewels has ...

Gandhinagar: The state home department issued a notification on Wednesday to enhance coordination between municipal and police officials in four citie.

“The seized ganja was being transported from Phulbani to Surat. The accused has been ... In a separate operation, the Excise Enforcement Department had earlier seized 220 gm of ganja and 11 ...

A Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outward remittances of over ₹4,000 crore. The firm is accused of ...

AHMEDABAD: Recent reports indicate a troubling rise in incidents involving fake organisations and counterfeit officials in ...

Jaipur's traffic police introduce cutting-edge drones to identify and fine traffic violators, enhancing surveillance and ...

Surat: A Pune-based company duped Surat ... In a parallel investigation, the Enforcement Directorate (ED) discovered that the company had transferred Rs 125 crore abroad through hawala channels.

The arrested individuals are currently in custody, and a Special Court in Bengaluru has granted the Enforcement Directorate (ED ... district of Odisha and Surat, Gujarat. The officials seized ...

Punjab National Bank and ICICI Bank have been allowed to value and sell some properties of fugitive economic offender Mehul ...