Tag: Enforcement Directorate
Enforcement Sweep: Raids in Andhra Pradesh Linked to Chinese National; Illegal Betting Probe Widens
Joint ED–IB operation in Tirupati region traces cross-border money flows tied to previously arrested Chinese national; parallel betting and hawala networks under scanner. By SarhindTimes [more…]
ED Unveils QR-Coded Summons to Curb Fake Notices
The Enforcement Directorate adopts QR-based verification and unique passcodes for summons, aiming to counter fraud, impersonation, and extortion linked to forged documents. By SarhindTimes BureauNew [more…]
ED Raids 17 Sites In Luxury-Car Smuggling Probe: Kerala–TN Sweep Touches Film Personalities
Kochi/Chennai/Coimbatore | Thursday, October 9, 2025 — The Enforcement Directorate (ED) on Wednesday mounted a coordinated search operation across 17 locations in Kerala and Tamil [more…]
