Bengaluru: Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) during searches at the premises of online gaming firm Gameskraft Technologies in connection with a Rs 1,154 crore fraud with players, an official said on Thursday. The ED’s Bengaluru Zonal Office conducted the search and.
New Delhi: Marking its 70th foundation day on Friday, the Enforcement Directorate highlighted that in 2025-26, it has increased the recovery of proceeds of crime by over 2 times, reaching Rs 32,678 crore. The agency, founded on May 1, 1956, said in a statement that a surge in its enforcement actions during the year helped.
New Delhi: The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday. SIT Probe into RAAG Cases The.
Chandigarh: The troubles of Harcharan Singh Bhullar, the suspended DIG of the Punjab Police arrested in a corruption case, have further intensified. On Monday, the Enforcement Directorate (ED) conducted a raid at his residence in Chandigarh. The ED is conducting search operations in the case involving Bhullar and others under the Prevention of Money Laundering.
The Enforcement Directorate (ED) on Sunday was conducting searches at three places, including the houses of two businessmen in Anandapur and Alipore areas, in Kolkata.
Haryana: On Friday morning, a team from the Enforcement Directorate (ED) raided the firm of a CA who handles the work of several companies and businessmen near Bhadawas Gate in Rewari. The team spent hours examining documents after locking the CA’s house from inside. The Income Tax team is also investigating records inside the house..
Vijayawada: Stepping up its investigation into the multi-crore liquor scam in Andhra Pradesh, the Enforcement Directorate (ED) on Friday conducted searches at the premises of six of the accused. Searches Across Multiple Cities The ED officials have been conducting simultaneous searches since early Friday morning at the houses, offices and other premises of YSR Congress.
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against British citizen Sachin Dev Duggal as part of its ongoing probe into alleged money laundering linked to the Videocon Group, the agency said on Wednesday. Duggal Accused of Being Key Beneficiary The ED said Sachin Dev Duggal failed to appear before it despite.
Kolkata: The Enforcement Directorate (ED), on Monday, issued notices for interrogation to Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas and his two sons in connection with a money-laundering syndicate linked to notorious and absconding gangster Sona Pappu. Raids Conducted at Multiple Locations Incidentally, on Sunday, the ED officials conducted a marathon raid and.
