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…

10 months 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…

11 months 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…

11 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…

11 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…

11 months ago