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The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to the United States via Canada and Mexico
Updated on Mar 03, 2024 04:18 AM IST
ByNeeraj Chauhan, New Delhi
This followed recent countrywide searches at Tibrewal’s known premises and at the premises of his associates at 17 locations in cities including Mumbai, Kolkata, Raipur, Indore, Delhi and Gurugram, as reported by HT on Thursday
Bombay HC grants bail to Jayram Deshpande in money laundering case related to Sai Resorts NX. His role deemed lesser compared to prime accused Sadanand Kadam.
ED's Mumbai unit attaches assets worth ₹5.37 crore linked to narcotics trafficker Aliasgar Shirazi. Probe reveals drug syndicate's money laundering activities.
The agency had, on Wednesday, carried out raids in Kolkata, Gurugram, Delhi, Indore, Mumbai and Raipur and had retrieved cash of ₹1.86 crore along with valuables worth ₹1.78 crore
Published on Mar 01, 2024 12:00 PM IST