Surat : ED Gets Four-Day Custody in Rs.69.61 Crore Bitcoin Case
SURAT: A special court in Surat has granted the Enforcement...
ED Attaches Rs.6.52 Crore Assets Of Daman Bootlegger
DAMAN : A Daman bootlegger accused of building a business...
BREAKING NEWS : ED Targets Drug Mafia Network in Gujarat, Mumbai Raids
Ahmedabad | Gujarat — A sweeping Enforcement Directorate...
Gujarat : ED Joins Forest Dept in Biggest Khair Wood Smuggling Crackdown
Surat | Gujarat — For the first time, the Enforcement...
ED files PMLA case against ex-Daman Panchayat chief Ketan Patel over Rs.3.77 crore assets
Ahmedabad/Daman — The Enforcement Directorate (ED),...
ED Files PMLA Case in Rs.104 Crore Cyber Fraud, Five Accused Named in Surat Probe
Surat | Gujarat — In one of the most disturbing cybercrime...
Former Gujarat IAS Officer Pradeep Sharma Sentenced to 5 Years Jail in PMLA Case
Ahmedabad | Gujarat — The PMLA court in Ahmedabad has...
ED Raids 15 Locations Linked to CA Naresh Kejriwal in Rs.1,500 Crore Money Laundering Probe
Surat | Gujarat — The Enforcement Directorate (ED) has...
Surat : ED Attaches Rs.10.99 Lakh in Mobi Tech Money Laundering Case
Surat, Gujarat – In a significant crackdown on economic...
ED Files Complaint in ₹45 Crore Defence Project Fraud
Ahmedabad : The Enforcement Directorate (ED) has filed a...