In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore…
Browsing: Enforcement Directorate
In a significant development concerning the ‘Coldrif’ cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations…
The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani’s Reliance Infra in Mumbai…
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities…
In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa’s…
The Enforcement Directorate (ED) has initiated a raid in Chhattisgarh, targeting the Raheja Group, a well-known real estate entity. ED…
Serious financial irregularity allegations have surfaced against Ladakhi activist Sonam Wangchuk. Concerns have been raised about potential misuse of funds…
The Enforcement Directorate has taken action in Assam, seizing assets valued at ₹94.22 crore related to a land scam connected…
Investigations reveal that the woman was involved in a conspiracy to reactivate the LTTE. Following her information, seven other individuals…
In a landmark decision concerning the Nan scam, the Supreme Court has overturned the anticipatory bail of former IAS officers…