The ED has attached more than 18 properties, fixed deposits, bank balances, and unquoted investments belonging to several Reliance Group companies. ...
ED teams simultaneously raided Aizawl and Champhai in Mizoram, the Sribhumi area of Karimganj district in Assam, and Ahmedabad in Gujarat. ...
The ED has ordered their appearance today (Thursday) at 11:30 am for arguments on the remand application filed by the ED. This action follows recent searches conducted by the ED....
Notably, ED has attached assets in connection with the illegal offshore betting operations associated with the platform 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines....
In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate's (ED) Special Task Force has temporarily seized 132 acres of land belonging to the Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai....
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