Tag: Enforcement Directorate

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...

Hawala, angadia channels used in Vasai-Virar illegal construction fraud, says ED Former Vasai-Virar civic chief Anil Pawar and three others, held in a money laundering...

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...