Money Laundering Act

ED Raids 17 Locations In Parimatch Betting Probe, Seizes Cash And Freezes Rs 3.8 Crore

Mumbai Zonal Office: The Directorate of Enforcement's (ED) Mumbai Zonal Office conducted searches at 17… Read More

ED Attaches Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan In 1xBet Case

The Enforcement Directorate:  The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth… Read More