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ED attaches over Rs 290 crore properties including shops in Noida's GIP mall
Credit: DNA- Published on May 30, 2024
The action by ED comes as part of a money laundering investigation.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Noida
Metropolis in Uttar Pradesh, India
Due to rising pollution levels, schools in various cities such as Delhi, Noida, Ghaziabad, and Gurugram have been shut down, and online classes are now being..
Credit: DNA - Published 2 hours ago
Delhi recorded the worst air quality in India on Wednesday with a severe AQI of 418 while Noida and Gurugram also faced very poor levels.
Credit: DNA - Published 1 week ago