Tag: Enforcement Directorate

ED arrests Kolkata man in Rs.68 cr bank guarantee fraud linked to Reliance Power The Enforcement Directorate (ED) on Friday announced a fresh arrest, the...

Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...

ED wins INX Media case appeal; Karti Chidambaram’s Rs.22 cr assets stay attached in INX Media case The Appellate Tribunal under the Prevention of Money...

Supreme Court appreciates ED’s proactive role in resolving long-pending real estate dispute The Enforcement Directorate (ED) has restored residential and commercial properties worth ₹175 crore...

The toxic ‘Coldrif’ cough syrup tragedy deepens The Enforcement Directorate (ED) on Friday launched raids at seven locations in Chennai connected to Sresan Pharmaceuticals, the...

ED cracks down on Reliance Power CFO in fake bank guarantee case The Enforcement Directorate (ED) has arrested the CFO of debt-ridden industrialist Anil Ambani's...

Poll schedule likely to be announced soon With Assembly elections in Bihar drawing closer, Chief Election Commissioner (CEC) Gyanesh Kumar on Saturday began a two-day...

1xBet case: ED probes cricketers, actors; assets to be seized under PMLA The Enforcement Directorate (ED) is soon expected to attach assets worth crores of...

ED crackdown widens; Yuvraj, Uthappa, Sonu Sood to face questioning in 1xBet probe Widening its probe into an alleged illegal online betting linked money laundering...

Capt Amarinder Singh loses legal battle to block ED access to French data The Punjab and Haryana High Court on Wednesday permitted the Enforcement Directorate...