ED Raids Across Gujarat in Multi-Crore GST Scam
Ahmedabad : Directorate of Enforcement (ED), Ahmedabad has...
ED likely to join GST fraud investigation in Gujarat
Ahmedabad : The recent uncovering of an extensive GST fraud...
Notorious Surat Criminal Sajju Kothari Under IT Scanner for amassing benami properties
SURAT,GUJARAT : In a significant development, the Income...
ED Provisionally Attaches Properties Worth Rs 97.79 Crore Belonging to Raj Kundra
Mumbai : In a significant development, the Enforcement...
Jharkhand CM Hemant Soren Resigns After Arrest in Money Laundering Case
Ranchi: In a dramatic turn of events, Jharkhand Chief...
Gujarati Diamantaires Busted in $64 Million Diamond Laundering Sting in India, Hong Kong
Surat: In a dazzling display of international cooperation,...
Surat : ED Raids Jewellery Firm for Rs 5K Crore Hawala Scam
Surat: The sparkling facade of Surat diamond district has...
Daman Court summons Royal Distilleries Director for Rs 340 Crore Tax Evasion
Daman : Daman court has issued a summons to Suresh Khemani,...
Surat: Central Agencies Launch Probe into Diamond Industry Hawala Scam
Surat : The Directorate of Enforcement (ED) and the Reserve...
ED crackdown: Daman Bootlegger’s premises yield incriminating evidence and Rs 1.62 crore in benami cash
Surat : The Directorate of Enforcement (ED) has unearthed...