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Wednesday, September 17, 2025

Tag: Enforcement Directorate

King Salman has directed that Madinah’s key 13-kilometer road connecting the Prophet’s Mosque to the Prince Mohammed bin Abdulaziz International Airport be named after Crown Prince Mohammed bin Salman. This strategic route passes through major...
SC grants 3 weeks to air quality control panel to submit report on pollution measures Source link

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Enforcement Directorate Probes Myntra in Rs 1,654 Crore FEMA Case Over FDI Violations

Enforcement Directorate (ED) initiated a high-profile investigation by filing a complaint under the Foreign Exchange Management Act (FEMA), 1999, against Myntra Designs Private Limited,...

ED Tells Court: Congress Leaders Involved in Fake Transactions in National Herald Case

The Enforcement Directorate (ED) has submitted a fresh report before the court asserting that several top Congress leaders, including Sonia Gandhi and Rahul Gandhi,...

ED Conducts Raids at 16 Locations in Vasai-Virar in Crackdown on Unauthorised Construction Syndicate

The Enforcement Directorate (ED) on Tuesday intensified its crackdown on an illegal construction syndicate operating in the Vasai-Virar region of Maharashtra. As part of...

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