Tag: Enforcement Directorate
Photo: IANSED Raids 12 Locations Across Four States Over ₹3,000-Crore illegal Betting Network
Mumbai: The Directorate of Enforcement (ED) on Wednesday conducted searches at 12 locations across Maharashtra, Rajasthan, Delhi-NCR and Gujarat under the Prevention of Money Laundering Act (PMLA) as part of its ongoing investigation into the Cyprus-based illegal online betting platform Parimatch. The searches were carried out at five locations in Maharashtra, two in Rajasthan, one…
Photo: IANSED Strikes Call Centre Syndicate: ₹187 Cr Luxury Assets Attached in Multi-State Cyber Crime Case
Jalandhar: The Enforcement Directorate (ED) attached luxurious farmhouses, villas and other properties worth Rs 187.13 crore in Goa, Delhi and Haryana as part of a crackdown against call centre scamsters who defrauded US citizens of millions of dollars, an official said on Saturday. The ED’s Jalandhar Zonal Office attached the properties under the provisions of…
Photo: AI imageFresh Assets Worth ₹1,021 Crore Attached in Reliance Anil Ambani Group Investigation
New Delhi: The Enforcement Directorate (ED) on Saturday said it has issued a fresh order to attach assets worth Rs 1,021 crore as part of a money laundering investigation against the Reliance Anil Ambani Group. The provisional order, issued under the Prevention of Money Laundering Act (PMLA), attaches equity shares of Reliance Power held by…
Photo: IANSED widens probe into international organ trafficking network across Kerala
Kochi: The Enforcement Directorate (ED) on Thursday intensified its investigation into the alleged international organ trafficking network operating through Kerala, carrying out simultaneous searches at five locations, including private hospitals in Kochi and the residences of suspected intermediaries. The searches are part of the money laundering investigation into an alleged racket that facilitated illegal organ…
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Photo: AI generated representational image
Photo: AI generated representational image
