Tag: Directorate of Enforcement

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…

Times Desk

Bitcoin scam: ED arrests hacker Sriki, two others

The central agency has been probing the alleged Bitcoin scam for the…

Times Desk

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…

Times Desk

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,…

Times Desk

ED to issue fresh summons to Tina Ambani

File photo of Tina Ambani, wife of Reliance Group Chairman Anil Ambani.…

Times Desk

ED to auction seized aircraft linked to Falcon scam

The Directorate of Enforcement (ED), Hyderabad, has announced the auction of a…

Times Desk