Tag: Enforcement Directorate

Reliance Group probe: ED says total attachments reach Rs.23,100 crore The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs.510 crore, including...

LICHFL loan row deepens as ED books Subhash Chandra The Enforcement Directorate (ED) on Monday registered a money laundering case against media baron and former...

Major CBI win as Mahadev betting accused Sourabh Chandrakar returns to India The Central Bureau of Investigation (CBI) has extradited Sourabh Chandrakar, the alleged kingpin in...

Total assets attached, seized and frozen in the case now exceed Rs 343 crore, says the agency The Enforcement Directorate (ED) has attached properties worth...

Madras High Court dismissed his anticipatory bail plea hours before the CCB made the arrest Former Tamil Nadu School Education Minister and DMK leader Anbil...

Pinarayi Vijayan faces ED questioning in CMRL payoff case The Enforcement Directorate (ED) summoning Pinarayi Vijayan, former chief minister and the de facto proprietor of...

Offshore transactions haunt Reliance Power The Enforcement Directorate (ED) on Wednesday said it seized India-based assets worth more than Rs 2,000 crore of Reliance Power Limited (RPL),...

Vatika Realty probe: ED flags Rs.140.73 crore in undelivered plots The Enforcement Directorate (ED) on Wednesday said it has arrested two promoters of Gurugram-based realty...

Nightclubs, Cash and Contraband: Inside the ED's Rs 89 Crore Drug Money Probe The Enforcement Directorate has uncovered evidence that Rs 74 crore in proceeds...

The adulterated ghee was allegedly made using refined palm oil and chemical additives, then passed off as genuine cow ghee The Enforcement Directorate (ED) has...