Browsing: ED action

Visakhapatnam’s Enforcement Directorate office has struck hard against corruption in the railway sector. In a decisive move under the Prevention…

In a major blow to money laundering networks, the Enforcement Directorate’s Hyderabad Zonal Office has filed a prosecution complaint under…

In a major crackdown on real estate fraud, the Enforcement Directorate (ED) has attached properties worth ₹585 crore belonging to…