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...
Surat : ED Raids Jewellery Firm for Rs 5K Crore Hawala Scam
Surat: The sparkling facade of Surat diamond district has...
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...