The Enforcement Directorate (ED) officials carried out raids at several granite companies, located in Karimnagar and Hyderabad, in Telangana. The multiple ED raids started on the morning of the 9th…
In a major setback to Hemant Soren, the Chief Minister of Jharkhand, the Enforcement Directorate (ED) has summoned him in an illegal mining and money laundering case. On the 2nd…
The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited. Notably, MBS Jewellers Private Limited is by…
The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002. The raids were conducted at half a dozen business or residential premises…
