The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money laundering investigation involving Vuenow Marketing Services Ltd. The operation ...
The Enforcement Directorate has seized two high-end Mercedees-make luxury cars and 37 bank accounts having balance to the tune of Rs 33.67 crore as part of its investigation against a tech company ...
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ED Attaches Luxury Car And Investments Worth ₹4.62 Crore In Fairplay Betting CaseMumbai: The Enforcement Directorate (ED) in Mumbai has provisionally attached assets valued at Rs 4.62 crore as part of its ongoing investigation into Fairplay's alleged engagement in illegal ...
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