Tag: Enforcement Directorate
ED files chargesheet against Robert Vadra in Sanjay Bhandari – London...
ED revives UK property probe, files new money-laundering case against Robert Vadra
The Enforcement Directorate (ED) has filed a prosecution complaint against Sonia Gandhi’s son-in-law...
ED attaches Rs 1,400 crore more assets linked to Anil Ambani...
Big blow to Anil Ambani as ED escalates asset seizure
The Enforcement Directorate (ED) has attached additional assets worth more than ₹1,400 crore in connection...
ED arrests Red Fort terror hub Al Falah Group chairman after...
Red Fort terror funding trail: ED arrests Al Falah Chief after raids on 25 locations
The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui,...
Anil Ambani skips ED summons, offers virtual appearance; ED says No,...
ED rejects Anil Ambani’s remote appearance request amid FEMA & hawala probe
The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil...
ED moves Kerala HC seeking case files in Sabarimala gold theft...
ED targets Proceeds of Crime in Sabarimala gold theft via PMLA route
The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents...
ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...
Brokered trusts, buyer losses: Jaypee Infratech fraud exposed
The Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, former MD of realty company Jaypee Infratech Ltd,...
Rs 58 crore ‘digital arrest’ scam: Maharashtra Cyber unearths international network...
Mumbai businessman duped in massive cyber fraud as scammers pose as CBI, ED officials
The Maharashtra Cyber Department investigating the sensational ₹58 crore ‘digital arrest’...
ED makes 3rd arrest in Reliance Power fake bank guarantee case
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...
ED attaches Anil Ambani group’s assets worth over Rs.7,500 crore
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...
INX Media case: Tribunal upholds ED attachment of Karti Chidambaram’s Jorbagh...
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...
