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Enforcement Directorate Probes Rs 730 Crore GST Fraud, Raids Eight Sites Across Three States
The Enforcement Directorate (ED) on Thursday, August 7, 2025 led search investigations across West Bengal, Maharashtra, and ...
Enforcement Directorate recovered Rs 23,000 cr laundered money, distributed it to victims: Solicitor General to Supreme Court
Solicitor General tells SC ED has returned ₹23,000 crore laundered money to victims, not retained by state exchequer.
Deccan Herald6 uair an chloig
Enforcement Directorate raids in Lucknow in money laundering case against ex-UP Invest CEO
Lucknow: The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against ...
India Today on MSN1 lá
Vijay Deverakonda questioned by Enforcement Directorate in betting app case
The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case.
Yogonet9 lá
India’s Enforcement Directorate probes Google over illegal betting ads
India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...
TechCrunch14 lá
India expands its e-commerce crackdown with a new $200M ... - TechCrunch
On Wednesday, the Enforcement Directorate said the Bengaluru-based fashion e-commerce firm violated the Foreign Exchange Management Act, known as FEMA, by engaging in multi-brand retail trading ...
Devdiscourse14 lá
Enforcement Directorate Raids Rock Anil Ambani & Yes Bank
The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...