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

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

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 ...

During the meeting held at the BJP HQ Extension office on Monday, Union Home Minister Amit ... The DMK leader was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case.

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...

Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

Ludhiana: A team of the Enforcement Directorate (ED ... and the other at his office in Khanna grain market. Sources said that the raids were part of the foodgrain transporation scam.