Tag: Enforcement Directorate

ED attaches Rs.8 cr in celebrity assets in 1xBet betting scam The Enforcement Directorate (ED) on Friday said it has attached assets worth a combined Rs.8...

ED says illicit funds were laundered through benami properties The Enforcement Directorate (ED) has arrested a man and his wife for allegedly running a fraudulent...

National Herald case: ED to revive case against Sonia, Rahul Gandhi after court rebuff The Enforcement Directorate (ED) will file a fresh chargesheet against Congress...

ED seizes Rs.55 cr from Reliance Infrastructure in hawala-linked FEMA probe The Enforcement Directorate (ED) on Wednesday said it has seized more than a dozen...

ED chargesheets Reliance Power and 10 others in Rs.68 cr fake bank guarantee case The Enforcement Directorate (ED) on Saturday said it has filed a...

Rs.1,120 cr fresh asset attachment deepens ED probe into Anil Ambani’s companies The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from...

Gandhis named in criminal conspiracy FIR tied to National Herald asset control probe The Enforcement Directorate-led complaint triggered a new First Information Report in the...

Sandeshkhali violence: CBI holds key instigator The CBI arrested Abul Hossen Molla, also known by the alias Duronto, in connection with the violent attack on...

The drug kingpin had fled to Dubai and continued operations from luxury properties. Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of India’s...

ED to auction Mercedes-Benz GLE 250 and Skoda Superb as part of recovery efforts A special court in Mumbai has permitted the Enforcement Directorate (ED)...