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

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).

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

A total of 26,019 businesses across four sectors – tourism and related businesses, real estate and land trading, hotels and ...

A Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outward remittances of over ₹4,000 crore. The firm is accused of ...

Jaipur's traffic police introduce cutting-edge drones to identify and fine traffic violators, enhancing surveillance and ...

In fiscal 2024, 26,019 Thai businesses were linked to potential nominee activity; 498 remain under investigation, with 64 ...

Surat: A Pune-based company duped Surat ... In a parallel investigation, the Enforcement Directorate (ED) discovered that the company had transferred Rs 125 crore abroad through hawala channels.