Bhubaneswar: The Directorate of Enforcement (ED) has conducted search operations at locations linked to an Odisha-based businessman involved in mining activities in …
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Enforcement Directorate
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Entertainment
ED Summons Bengali Actor Ankush Hazra Over Alleged Promotion Of Illegal Betting App
by starindiaby starindiaKolkata:Â The Enforcement Directorate (ED) has summoned popular Bengali actor Ankush Hazra in connection with its ongoing investigation into the promotion of illegal …
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National
ED Raids Gurugram, Delhi In $15 Million Fraud Call Centre Scam; 30 Accounts, 8 Luxury Cars Among Unearthed Assets Worth Rs 100 Cr
by starindiaby starindiaIn a major cybersecurity fraud expose, the Directorate of Enforcement (ED) has busted a fraud call centre operating from Delhi and Gurugram, …
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National
Congress MLA KC Veerendra Held By ED In Betting Probe; Rs 12 Cr Cash, VIP Car Plates Found
by starindiaby starindiaNew Delhi:Â Congress MLA K.C. Veerendra has been arrested in connection with an illegal betting case, according to a statement released by the …
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National
Rs 3,000 Crore Cyprus-Based Betting Fraud: ED Freezes Mule Accounts With Rs 110 Crore
by starindiaby starindiaMUMBAI: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 crore parked in mule …
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Sports
Suresh Raina Summoned By ED For Questioning In Online Betting App Case; Check Details
by starindiaby starindiaFormer Indian cricketer Suresh Raina has been summoned by the Enforcement Directorate at its Delhi office for questioning in connection with an …
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Business
ED Raids 10 Places In Bengaluru, Mumbai In Money Laundering Case Linked To Ozone Urbana Group
by starindiaby starindiaNEW DELHI: The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to Ozone Urbana Group and its key management …
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National
ED Attaches Shares Worth Rs 127.33 Crore In Panchkula Based Hospitals Owned By Son Of Ex-Rajya Sabha MP
by starindiaby starindiaNEW DELHI: The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana’s Panchkula based hospitals, Alchemist Hospital …
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National
ED Arrests Two Directors Of Ramprastha Group In Rs 1100 Cr Real Estate Scam
by starindiaby starindiaGURUGRAM: The Enforcement Directorate (ED) has arrested Arvind Walia and Sandeep Yadav, Directors and majority shareholders of M/s Ramprastha Promoters; Developers Pvt …
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National
ED Files FEMA Complaint Against SIMPL Over Rs 913 Crore FDI Violation
by starindiaby starindiaBengaluru: The Enforcement Directorate’s Bengaluru Zonal Office has filed a complaint against One Sigma Technologies Pvt Ltd (SIMPL) and its Director Nitya …
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