Tag: Enforcement Directorate

Anil Ambani firms hit by fresh ED attachment under PMLA The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth more than...

WinZO chargesheeted by ED for AI-driven gaming fraud The Enforcement Directorate (ED) on Sunday said it has chargesheeted real-money online gaming app WinZO and its...

SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...

Money trail and benami links under ED scanner The Enforcement Directorate (ED) on Tuesday intensified its investigation into the Sabarimala temple gold theft case by...

Luxury apartments, bank deposits attached as ED probes Gensol loan fraud The Enforcement Directorate (ED) on Monday said it has attached two luxury apartments of...

ED attaches Al Falah University assets worth Rs.140 cr under PMLA The Enforcement Directorate (ED) on Friday attached assets worth about Rs.140 crore of Haryana-based...

ADEL Landmarks faces major ED attachment in multi‑city fraud case The Enforcement Directorate (ED) on Saturday said it has attached hundreds of acres of land...

Mamata Banerjee pre-empts ED move, approaches Supreme Court The Mamata Banerjee-led West Bengal government has moved the Supreme Court by filing a caveat, seeking to...

High drama in Kolkata as ED raids I-PAC-linked locations The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across India, including premises linked...

Sandeshkhali flashback as cops assaulted during operation Six police personnel were injured on Friday evening after a mob attacked a police team during the detention...