money laundering

ED attaches properties worth Rs 155 crore in ongoing probe against LFS Broking Pvt Ltd

New Delhi [India], September 27 (ANI): The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore…

1 month ago

Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai

New Delhi [India] September 22 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention…

1 month ago

Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after 'chat evidence' surfaces

New Delhi [India], September 19 (ANI): The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat…

2 months ago

ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh in betting app case

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Sonu Sood and former Indian cricketers…

2 months ago

ED decides to complete data entry within month, training for officers if needed

New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has reviewed its internal case management system, among other key…

2 months ago