The Directorate of Enforcement (ED), Surat, has escalated its crackdown on illicit financial activities, with the provisional attachment of 31 immovable properties valued at ₹4.21 crore.

The ED on Tuesday said that Mirzapur's Special Court took cognisance of the PC against Kamlesh Jariwala, Harish Chaudhary, ...

The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...

The Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four ...

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward remittances exceeding Rs 4,000 crore. ED has detected ...

The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

The Enforcement Directorate (ED) has arrested Shailesh ... The investigation was launched following two FIRs filed by the CID ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...