ED arrests Ahmedabad resident in human trafficking case

Jul 03, 2025

ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis...

ED Ahmedabad files prosecution complaint in alleged drug trafficking

Jan 17, 2025

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before...

ED raids multiple cities in alleged cash-for-votes case

Nov 14, 2024

ED teams are currently searching 13 locations in Ahmedabad, three premises in Surat, two premises in Malegaon, Nashik, and five premises in Mumbai.

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

Ahmedabad-based AI-enabled Ed-tech start-up 'Prepseed.com' secures funding

Jan 20, 2023

Ahmedabad (Gujarat) [India], January 20 (ANI/PNN): Ahmedabad-based Ed-tech company Prepseed has secured seed funding of Rs. 2 crores from a Chiripal Group of Companies....

Money laundering case: ED arrests Income Tax department official from Gujarat

Jun 06, 2023

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act,...