In a startling incident in West Bengal, an Enforcement Directorate (ED) team faced a violent assault during a raid, in relation with the Ration Scam, in the North 24 Parganas district on Friday morning. The
The Enforcement Directorate (ED) arrested Sadhu Singh Dharamsot, former Punjab Forest Minister and Congress leader, on this Monday in connection with a money laundering investigation related to an alleged forest scam in the State. The
The Delhi High Court dismissed the plea by the Enforcement Directorate (ED) challenging interim bail to Singapore businessman in the case of Embraer Aircraft Deal. It is the case of the department that during course
The PMLA Court, Bombay has extended the custody of Maharashtra state minorities and skill development minister Mohammed Nawab Mohammed Islam Malik till 3rd March 2022, refusing to grant bail stating that sufficient time shall be
The Director and CEO of Highrich, along with a Driver has escaped the raid and arrest by the Enforcement Directorate (ED). The arrest evasion occurred in a black car, as per reports Prathapan Kolatt Dasan,
On Thursday, the Calcutta High Court questioned the authenticity of the research efforts undertaken by a petitioner who had filed a Public Interest Litigation (PIL) challenging the assaults on members of the Enforcement Directorate (ED)
The Board of Control for Cricket in India (BCCI) has filed the application under Section 9 of the Insolvency and Bankruptcy Cose, 2016 (IBC) against Byju’s before the Bengaluru bench of the National Company Law Tribunal
The Enforcement Directorate (ED) has seized movable assets totaling Rs. 5.87 Crore, represented by funds held in the bank accounts of different individuals/entities, as part of a case linked to illicit online betting/gambling. This action
The Enforcement Directorate ( ED ) has recently carried out extensive searches under the provisions of the Foreign Exchange Management Act, 1999 ( FEMA ) at various locations associated with a shipping and logistics company.
The financial probe agency filed a charge sheet in court against Guangwen Kyang a.k.a. Andrew Kuang, a Chinese national; Hari Om Rai, the MD of Lava International; Rajan Malik, and Nitin Garg, the Chartered Accountant.
The Directorate of Enforcement (ED) has attached movable/ immovable properties worth Rs. 5.38 Crore in the LIFE Mission Scam case. The properties attached includes residential property held in the name of Santhosh Eappen and immovable
Indian Film Producer, Businesswomen and Actor Shah Rukh Khan’s wife, Gauri Khan has received notice for the Enforcement Directorate (ED) for endorsing brand accused of embezzling Rs 30 Crores. Gauri Khan is the brand ambassador
The Ministry of Electronics and Information Technology (MeitY) has taken decisive action by issuing blocking orders against 22 illegal betting apps and websites, which include well-known platforms like Mahadev Book and Reddyannaprestopro. This stern move
The Enforcement Directorate (ED) attached the properties worth Rs. 8 Crore Properties of Varinder Pal Singh Dhoot, the then Naib Tehsildar, in a money laundering case involving revenue officials and others for misallocating shares of
The Enforcement Directorate (ED) has attached the immovable and movable properties valued at Rs.56.81 crore of Chartered Accountant allegedly involved in Syndicate Bank Fraud.The properties valued at Rs.56.81 crore belonged to Rajasthan's Udaipur-based Chartered Accountant
