Tag: Enforcement Directorate
February 25, 2025
India News
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an…
February 22, 2025
India News
Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a…
January 29, 2025
India News
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private…
January 18, 2025
India News
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority,…
December 25, 2024
India News
In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic…