enforcement directoratem

Enforcement Directorate

ED Raids Online Gaming Firms Winzo and Gamezkraft Over Alleged Algorithm Manipulation, Crypto-Laundering Trail

The Enforcement Directorate is raiding 11 locations linked to gaming firms Winzo and Gamezkraft after FIRs alleged manipulated algorithms and user losses. Officials say probes have uncovered promoters’ crypto wallets, indicating possible money laundering.

Enforcement Directorate

ED Seizes ₹22 Lakh, Documents in FEMA Raids on Phagwara-Based Export Firm

Enforcement Directorate

Enforcement Directorate Summons Robert Vadra for Questioning in Land Deal Money Laundering Case

Enforcement Directorate

ED Raids M/s Z Estates, Seizes ₹1.39 Crore in Unaccounted Cash

Now ED filed an FIR in SSC scam

Now ED filed an FIR in SSC scam