Tag: Directorate of Enforcement

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