ED conducted search operation in Delhi and Gurugram against online betting

Aug 17, 2024

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at...

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...

ED conducts searches in connection with illegal immigration racket to US, Canada

Mar 05, 2024

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering...

ED raids several locations in Mumbai, Surat and Delhi

Aug 02, 2024

The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

Dec 17, 2024

Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing...

New Sub-Zonal Office of Enforcement Directorate starts functioning from Mangaluru

Sep 04, 2021

New Delhi [India], September 4 : The new Sub-Zonal office of Enforcement Directorate (ED), Department of Revenue, Government of India started functioning at its...