Tag: ED

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ED conducts raids against US billionaire George Soros backed OSF, linked entities | India News

NEW DELHI: Enforcement Directorate on Tuesday conducted searches against US billionaire George Soros backed firm Open Society Foundation in Karnataka's Bengaluru.According to...

Tamannaah Bhatia gets questioned by ED in Guwahati over Mahadev betting app case: Report |

Tamannaah Bhatia was summoned by the Enforcement Directorate (ED) in Guwahati on Thursday, making headlines for her alleged involvement in promoting illegal...

FATF flags sluggish terror funding, laundering trials | India News

NEW DELHI: The slow pace of trial in cases of money laundering and terror financing remains a concern with Financial Action Task Force (FATF)...

ED arrests Haryana man in J&K paper leak case | India News

JAMMU: A Haryana native, Anil Kumar, was on Thursday remanded in ED custody for five days by a Jammu court a day after the...

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