WEBincluding that of Ashish Kakkar, Neeraj Bedi, Arjun Ashwinbhai Adhikari, Abhijeet Khot and the persons/entities associated with them. Searches have resulted in seizure of several incriminating documents / electronic evidences related to case and revealing of interesting modus adopted by them to evade investigative agencies.
ED crackdown on Rs 4,000 crore online gaming scam, raids …
WEBMay 24, 2023 · In a massive crackdown on online gaming apps, the Enforcement Directorate (ED) has carried out search and seizure at as many as 25 locations in five states under the Foreign Exchange Management Act, officials said on Wednesday.
ED's crackdown on online gaming firms with offshore links, …
WEBThe Enforcement Directorate (ED) has carried out search and seizure operations under the provisions of FEMA at 25 locations across the country in a probe against foreign registered online...
ED searches in 5 states in crackdown on e-gaming firms over forex ...
WEBNew Delhi: The Enforcement Directorate (ED) has raided 25 locations across five states and Union territories over two days in connection with a forex violation probe against foreign-registered...
ED cracks down on offshore registered online gaming companies
WEBMay 24, 2023 · The ED has identified hawala operators as Ashish Kakkar, Neeraj Bedi, Arjun Ashwinbhai Adhikari, and Abhijeet Khot and stated other persons and entities associated with them too were searched...
Since 2014, 4-fold jump in ED cases against politicians; 95% are …
WEBSep 20, 2022 · The slogans were a bid to amplify allegations that the Shiv Sena faction led by Eknath Shinde had joined hands with the BJP out of fear of the Enforcement Directorate (ED).
Enforcement Directorate: ED Auctions ₹2cr Cars of Ex-IT Official’s ...
WEBJan 23, 2024 · MUMBAI: Enforcement Directorate (ED) has received court approval to auction three high-end cars purchased by former income-tax inspector Mandal Adhikari through alleged proceeds of crime generated from 12 fraudulent tax deducted at source (TDS) refunds from 2019 to 2020 amounting to Rs 264 crore.
Fortune India: Business News, Strategy, Finance and Corporate …
WEBMay 25, 2023 · The Enforcement Directorate (ED) carried out search and seizure operations against foreign registered online gaming companies operating in India. The probe agency raided 25 premises in five different states – 11 in Delhi, 7 in Gujarat, 4 in Maharashtra, 2 in Madhya Pradesh and 1 in Andhra Pradesh – …
Assault on ED officers sparks political duel in Bengal; BJP, Congress ...
WEBJan 5, 2024 · KOLKATA: Four officers of the Enforcement Directorate (ED) were injured in an attack allegedly by the supporters of the Trinamool Congress on Friday morning. It has sparked a political...
ED: How Modi government weaponised the agency to go after …
WEBJul 5, 2022 · On February 23, the Enforcement Directorate, or ED, which functions under the Ministry of Finance, arrested him under the Prevention of Money Laundering Act, or PMLA.