In a major move against organized crime, the Enforcement Directorate (ED) has conducted extensive searches at over 40 locations across…
Browsing: Enforcement Directorate
The Enforcement Directorate (ED) has frozen assets totaling Rs 3,084 crore belonging to entities connected with the Reliance Anil Ambani…
Authorities have escalated their investigation into the ‘Coldrif’ cough syrup crisis, with the Enforcement Directorate (ED) conducting searches at seven…
The Enforcement Directorate (ED) is carrying out searches at six locations in Mumbai and Indore connected to Anil Ambani’s Reliance…
An Enforcement Directorate (ED) investigation into alleged money laundering activities has resulted in the seizure of ₹2.25 crore and $14,000…
The Enforcement Directorate (ED) has taken action in Goa, exposing an illegal foreign currency trading operation within the Mapusa Municipal…
The Enforcement Directorate (ED) is currently conducting a raid on the Raheja Group in Chhattisgarh. The real estate company is…
Ladakhi activist Sonam Wangchuk is facing allegations of financial misconduct. The government is investigating irregularities in his foreign funding, focusing…
The Enforcement Directorate (ED) has confiscated properties worth ₹94.22 crore in Assam linked to a land scam involving the All…
The Enforcement Directorate (ED) is set to interrogate a Sri Lankan woman, Letchumanan Mary Francisca, who is implicated in a…