Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering probe
The Directorate of Enforcement conducted searches on Gameskraft Technologies Pvt. Ltd.’s office premises…
ED receives copies of documents in alleged ‘horse-trading’ case
Uthangarai MLA N. Elaiyaraja, on whose complaint the case was registered. |…
ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore
The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at 15…
Bitcoin scam: ED arrests hacker Sriki, two others
The central agency has been probing the alleged Bitcoin scam for the…
ED conducts searches against people linked to Reliance Power in Mumbai and Hyderabad
File photo shows Anil Ambani arrives at the Enforcement Directorate headquarters for…
ED files prosecution complaint against Ranya, others in gold smuggling and money laundering case
The Directorate of Enforcement (ED), through its Headquarters Investigation Unit-II, New Delhi,…
I-PAC raids: Supreme Court adjourns hearing on ED’s plea for CBI probe into ‘interference’ by CM Mamata to Feb. 18
A view of the Supreme Court of India in New Delhi. File…
ED to issue fresh summons to Tina Ambani
File photo of Tina Ambani, wife of Reliance Group Chairman Anil Ambani.…
ED to auction seized aircraft linked to Falcon scam
The Directorate of Enforcement (ED), Hyderabad, has announced the auction of a…
