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The Enforcement Directorate (ED) conducted searches at nine locations in Uttar Pradesh and Haryana over an alleged Rs 9.63 crore GST fraud.

ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

Reliance Power has informed stock exchanges that the ED has provisionally attached assets worth over Rs 1,021 crore under the PMLA, while the company maintains the financial impact is limited.


Enforcement Directorate Attaches Reliance Power Assets Worth Rs 1,021 Crore Under PMLA

The Enforcement Directorate (ED) Chandigarh Zonal Office apprehended two former employees of IDFC First Bank in connection with Rs. 645 Crore Money Laundering Case.

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

The Enforcement Directorate arrested three Gameskraft founders in connection with an alleged Rs 18.57 crore money laundering and online gaming fraud case under the PMLA.

ED Arrests Three Gameskraft Founders in Rs 18.57 Crore Money Laundering Fraud Case

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India’s Enforcement Directorate has issued notices to individuals who used credit cards to buy property in Dubai. Authorities are examining violations of RBI rules, and affected buyers may need to regularize transactions or face penalties.

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

The court said that it will issue an order asking the trial court to postpone the proceedings to a later date in the money laundering case investigated by the Enforcement Directorate.

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ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

Enforcement Directorate Attaches Reliance Power Assets Worth Rs 1,021 Crore Under PMLA

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

ED Arrests Three Gameskraft Founders in Rs 18.57 Crore Money Laundering Fraud Case

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

Delhi HC Stays Trial Court Order Against CBI Officer in Excise Policy Case