Authorities have escalated their investigation into the ‘Coldrif’ cough syrup crisis, with the Enforcement Directorate (ED) conducting searches at seven…
Browsing: Enforcement Directorate
The Enforcement Directorate (ED) is carrying out searches at six locations in Mumbai and Indore connected to Anil Ambani’s Reliance…
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) is currently conducting a raid on the Raheja Group in Chhattisgarh. The real estate company is…
Ladakhi activist Sonam Wangchuk is facing allegations of financial misconduct. The government is investigating irregularities in his foreign funding, focusing…
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) is set to interrogate a Sri Lankan woman, Letchumanan Mary Francisca, who is implicated in a…
The Supreme Court has made a critical decision in the Chhattisgarh Nan scam, revoking the anticipatory bail of former IAS…
Punjab is facing a catastrophic flood situation, with 1,996 villages affected, over 46 deaths reported, and 1.75 lakh hectares of…