Menu
Search

Tag: Directorate of Enforcement

Browse exclusive Tags!

Supreme Court Notice to ED Over Hemant Soren’s Money Laundering Arrest Challenge, India

0
Supreme Court challenges ED on Hemant Soren's money laundering arrest. Soren's plea for bail in alleged land deal case to be discussed on May 17.

Delhi CM Kejriwal Questions Timing of Fresh Summons by ED, Alleges Political Propaganda, India

0
Delhi CM Kejriwal questions timing of ED summons, alleges political propaganda. Accuses BJP of using central agencies to intimidate opposition. Tensions rise ahead of 2024 elections.

ED seizes unaccounted cash worth Rs 1.4 crore in Telangana PG medical seat scam

0
ED seizes INR 1.4 crore unaccounted cash & freezes bank accounts worth INR 2.89 crore in PG medical seat scam in Telangana under PMLA. Read more now.

ED conducts raids on multiple locations in Kerala to crack down on Hawala network

0
ED conducts searches at 14 locations in Kerala to expose a network of Hawala operators and illegal Forex Dealers involved in unaccounted foreign and Indian currency exchange. Assorted foreign currencies and unaccounted Indian rupees were seized. Further investigation underway.

Popular

Ahmedabad Company Facing ED Probe for Alleged FEMA Violations in Mumbai

Business 0
India's ED conducted searches at VIPS Group of Companies and Global Affiliate Business over allegations of violations of FEMA resulting in the seizure of INR 2 crore in cash & INR 10.38 crore bank balance. Investigation reveals illegal trading, MLM schemes, and money laundering.

ED seizes unaccounted cash worth Rs 1.4 crore in Telangana PG medical seat scam

Business 0
ED seizes INR 1.4 crore unaccounted cash & freezes bank accounts worth INR 2.89 crore in PG medical seat scam in Telangana under PMLA. Read more now.

India Warns Xiaomi, Threatens RMB 4.8 Billion Seizure

Business 0
Indian authorities warn of potential seizure of RMB 4.8 billion ($785m) belonging to Xiaomi for alleged FEMA violations. Xiaomi India's funds were previously frozen.

ED Raids in Uttarakhand and Uttar Pradesh Results in Seizure of 1.14 Crore Rupees

Business 0
ED conducts raids & seizes cash & bank balances worth Rs 1.14 crore in connection with UKSSSC paper leak. Investigation reveals print press played a major role in the scam. Accused persons made/earned properties worth crores of rupees in a short span of time.

Subscribe

spot_imgspot_img

About us

Welcome to The Reportify Media Limited, your trusted source for comprehensive and reliable news reports. We are dedicated to bringing you the latest updates and insightful analysis on global events, politics, business, technology, and more. Stay informed and engaged with our well-researched articles, in-depth features, and thought-provoking perspectives. Join our community of informed readers as we navigate the complex world of news together.

Company

The latest

Revolutionary Small Business Exchange Network Connects Sellers and Buyers

Business 0
Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.

District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

Politics 0
District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.

Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

General 0
Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

Subscribe

© 2023 The Reportify Media Limited. All Rights Reserved.