Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case
Logo of Enforcement Directorate. Twitter/@dir_ed The Directorate of Enforcement (ED) is conducting…
ED attaches ₹39.45 crore in assets belonging to Al-Falah Charitable Trust
The agency is conducting investigations under the Prevention of Money Laundering Act…
ED attaches ₹944-crore assets in Piyush Colonisers case
: The Enforcement Directorate has provisionally attached assets worth ₹944 crore held…
NIA, ED bust Maoist extortion, money laundering rackets
A sustained and coordinated crackdown by various agencies, including the National Investigation…
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…
