ED Freezes ₹505 Crore in Foreign Accounts Linked to Winzo Gaming
Bengaluru, February 18: The Enforcement Directorate (ED) has taken significant action against Winzo Private Limited, an online real-money gaming platform,…
Tag: Enforcement Directorate
Two Coal Traders Remanded to ED Custody in Bengal Smuggling Case
Kolkata, February 10: In a significant development in the coal smuggling case in West Bengal, the Enforcement Directorate (ED) has…
Supreme Court Delays Hearing on Chhattisgarh Liquor Scam Bail Case
New Delhi, February 9: The Supreme Court has postponed the hearing on a petition challenging the bail granted to Chaitanya…
ED Files Charges Against Ajay Tidke in Double Money Scam
Bhopal, February 6: The Enforcement Directorate (ED) has filed a chargesheet against Ajay Tidke and others in connection with a…
ED Arrests Former Resolution Professional in Major Bank Fraud Case
Gurugram, February 6: The Enforcement Directorate (ED) has taken significant action in a high-profile bank fraud and money laundering case…
ED Achieves Major Victory in Alchemist Group Bankruptcy Case
New Delhi, February 6: The Enforcement Directorate (ED) has secured a significant victory in the Alchemist Group case. The National…