Tag: Enforcement Directorate

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...

ED raids Vatika promoters over homebuyer fraud The Enforcement Directorate (ED) on Thursday said it has seized and frozen assets worth Rs.33 crore following searches...

ED expands probe into Azam Khan-linked entities The Enforcement Directorate (ED) on Wednesday raided premises linked to the Maulana Mohammad Ali Jauhar Trust and the...

SC expands CBI probe into Indiabulls case The Supreme Court on Tuesday asked the CBI to examine all six allegations flagged by the Enforcement Directorate...

The case concerns three TMC accounts frozen by the ED in a money-laundering probe involving around ₹440 crore The Supreme Court on Tuesday refused to...

The march comes despite government concessions, with protesters insisting that their core demands remain unresolved The standoff between Jharkhand's government and protesting job aspirants intensified...

ED probe will examine alleged financial irregularities while a retired judge-led panel is expected to recommend reforms to the recruitment system The controversy over alleged...

Companies charged, not Anil Ambani The Enforcement Directorate (ED) on Sunday said it has filed chargesheets in two separate money-laundering cases involving companies and former...