Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

ED raids multiple cities in alleged cash-for-votes case

Nov 14, 2024

ED teams are currently searching 13 locations in Ahmedabad, three premises in Surat, two premises in Malegaon, Nashik, and five premises in Mumbai.

Ahmedabad-based AI-enabled Ed-tech start-up 'Prepseed.com' secures funding

Jan 20, 2023

Ahmedabad (Gujarat) [India], January 20 (ANI/PNN): Ahmedabad-based Ed-tech company Prepseed has secured seed funding of Rs. 2 crores from a Chiripal Group of Companies....

Money laundering case: ED arrests Income Tax department official from Gujarat

Jun 06, 2023

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act,...

ED conducts search operations against Dhruvi Enterprises in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi...

ED, Cyber Crime conduct searches in 20 locations in Magicwin case

Aug 19, 2024

Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi...