Tag: Enforcement Directorate

Supreme Court draws Lakshman Rekha, ED will not be able to copy laptop and mobile data seized in raid

Supreme Court draws Lakshman Rekha, ED will not be able...

Muskan Kumawat Dec 26, 2024

The Supreme Court has barred the Enforcement Directorate (ED) from copying data ...

ED seizes flat in money laundering case against Dawood's brother Iqbal Kaskar

ED seizes flat in money laundering case against Dawood'...

Muskan Kumawat Dec 24, 2024

ED: The Enforcement Directorate (ED) has taken possession of a flat worth Rs 55 ...

Bank employee withdraws customers' funds for an online game

Bank employee withdraws customers' funds for an online ...

Muskan Kumawat Jan 21, 2024

Enforcement Directorate (ED) seizes property belonging to a Punjab and Sind Bank...