Tag: ED

National Herald Case: In its investigation into alleged money laundering related to the National Herald newspaper, which is owned by ...

Power Bank App: In connection with the allegedly fraudulent Power Bank App case, the Directorate of Enforcement (ED) has attached ...

Mahadev Betting Case: The ongoing investigation into the Mahadev online betting case is expected to lead to the summons of ...

On Wednesday, the government asked the Supreme Court to extend Sanjay Kumar Mishra's contract as director of the Enforcement Directorate ...

Ranchi News: Businessmen Vishnu Agarwal involved in the Ranchi Land Scam was called by the Enforcement Directorate for questioning today. ...

Amit Shah, the Union Home Minister, said on Tuesday that the opposition leaders were "delusional for various reasons" because they ...

Enforcement Directorate (ED) has issued show-cause notices to Xiaomi Technology India, top executives of Xiaomi and three banks in the ...

The Enforcement Directorate (ED) on Tuesday conducted searches at the premise of production company LYCA, the makers of Ponniyin Selvan. ...

After the court granted bail to two of the accused in the excise policy case on Sunday, the AAP requested ...

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 70.15 crore and cash lying in bank accounts ...

Byju: On the basis of a complaint from a woman who enrolled for coaching to become an Indian Administrative Service ...

Byju: In conjunction with a complaint filed under the terms of the Foreign Exchange Management Act (FEMA) against Raveendaran Byju ...

Real estate group Supertech and its directors’ assets worth more than Rs 40 cr have been attached under the anti-money ...

MSC Bank scam case: In the 2019 money laundering case involving the Maharashtra State Cooperative Bank (MSCB), the Enforcement Directorate ...

Anil Jaisinghani: Anil Jaisinghani, a suspected bookie, has been detained by the Enforcement Directorate in connection with an investigation into ...