Tag: Enforcement Directorate

ED alleges criminal syndicate under previous Congress government The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth over ₹100 crore belonging...

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

Bombay High Court to Vijay Mallya: Return to India or We Won’t Hear You The Bombay High Court on Tuesday sent a blunt message to...

Rahul Gandhi cries institutional collapse in Germany, BJP calls it anti-India rhetoric Leader of the Opposition in the Lok Sabha, Rahul Gandhi, has once again...

ED attaches Rs.8 cr in celebrity assets in 1xBet betting scam The Enforcement Directorate (ED) on Friday said it has attached assets worth a combined Rs.8...

ED says illicit funds were laundered through benami properties The Enforcement Directorate (ED) has arrested a man and his wife for allegedly running a fraudulent...

National Herald case: ED to revive case against Sonia, Rahul Gandhi after court rebuff The Enforcement Directorate (ED) will file a fresh chargesheet against Congress...

ED seizes Rs.55 cr from Reliance Infrastructure in hawala-linked FEMA probe The Enforcement Directorate (ED) on Wednesday said it has seized more than a dozen...

ED chargesheets Reliance Power and 10 others in Rs.68 cr fake bank guarantee case The Enforcement Directorate (ED) on Saturday said it has filed a...

Rs.1,120 cr fresh asset attachment deepens ED probe into Anil Ambani’s companies The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from...