ED attaches ₹10.24 crore in HPZ Token investment case
Logo of Enforcement Directorate. Twitter/@dir_ed The Enforcement Directorate (ED) has provisionally attached…
ED wants T.N. Minister Anitha Radhakrishnan’s assets case moved from Thoothukudi to Madurai
R. Anitha Radhakrishnan. File | Photo Credit: B. Jothi Ramalingam The Directorate…
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…
Tina Ambani skips ED summons for the second time
Once she deposes, Tina Ambani will be questioned and her statement will…
ED to issue fresh summons to Tina Ambani
File photo of Tina Ambani, wife of Reliance Group Chairman Anil Ambani.…
ED arrests former Resolution Professional of Richa Industries Limited
According to the ED, bank records showed unexplained cash deposits exceeding ₹80…
Assets worth ₹27.83 crore to be seized for FEMA violations
The ED discovered, with the aid of intelligence inputs and after conducting…
ED searches premises linked to Piyush Group in alleged real estate fraud case
The ED has taken action based on multiple First Information Reports (FIRs)…
Madras High Court dismisses cases filed by Minister I. Periyasamy, family against ED proceedings
I. Periyasamy. File | Photo Credit: G. Karthikeyan The Madras High Court…
ED files third complaint against wife of prime accused in Singh DTO case
Logo of Enforcement Directorate. Twitter/@dir_ed The Enforcement Directorate (ED) has filed a third…
