In a significant regulatory resolution, the Reserve Bank of India (RBI) has issued a compounding order against Deccan Digital Networks…
Browsing: Enforcement Directorate
Thiruvananthapuram erupted in political turmoil on Thursday as the Sabarimala gold theft case continued to dominate Kerala’s headlines. Unnikrishnan Potti,…
KOLKATA – In a major crackdown on illegal mining syndicates, the Enforcement Directorate (ED) conducted sweeping raids across West Burdwan…
New Delhi is bracing for a pivotal Supreme Court hearing on Tuesday, where the Enforcement Directorate (ED) will press its…
Kolkata erupted into controversy as Enforcement Directorate (ED) Director Rahul Naveen took decisive action amid allegations of obstruction by West…
Mumbai’s special PMLA court has issued summons to businessman Raj Kundra in the high-profile Gain Bitcoin Ponzi scam. The court…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a prominent figure linked…
In a major crackdown on illegal online gambling, the Enforcement Directorate (ED) has filed a comprehensive chargesheet against 14 individuals…
The Enforcement Directorate (ED) has taken significant action in the Mahadev Online Book betting case, attaching assets valued at approximately…
In a major crackdown on corruption, the Enforcement Directorate (ED) has attached properties worth ₹2.66 crore linked to the alleged…