The Enforcement Directorate (ED) is carrying out searches at six locations in Mumbai and Indore connected to Anil Ambani’s Reliance…
Browsing: ED
An Enforcement Directorate (ED) investigation into alleged money laundering activities has resulted in the seizure of ₹2.25 crore and $14,000…
The Enforcement Directorate (ED) has taken action in Goa, exposing an illegal foreign currency trading operation within the Mapusa Municipal…
The Enforcement Directorate (ED) has taken action in Chhattisgarh, with raids targeting major business entities in the state’s capital, Raipur,…
The Enforcement Directorate (ED) is currently conducting a raid on the Raheja Group in Chhattisgarh. The real estate company is…
The Enforcement Directorate (ED) has confiscated properties worth ₹94.22 crore in Assam linked to a land scam involving the All…
The Enforcement Directorate (ED) has arrested Alok Shukla and Anil Tuteja, both former IAS officers, in connection with the Chhattisgarh…
A BJP worker, S. Vignesh Shishir, who raised questions about Rahul Gandhi’s citizenship, is now under investigation by the Enforcement…
The Enforcement Directorate (ED) has made a breakthrough in combating terrorism by uncovering a terror funding network connected to the…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching approximately ₹6.34 lakh worth of assets…