Browsing Tag

Enforcement Directorate

ED Arrests Amar Nath Dutta in Reliance Power Fraud Case, Third Key Accused Held

New Delhi, Nov 7 : The Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a fake Bank Guarantee case…

New Delhi, Nov 7: The Enforcement Directorate (ED) has made a third arrest in its ongoing money laundering probe linked to a ₹68…

New Delhi, Nov 7: The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketers…

New Delhi, Nov 6: The Enforcement Directorate (ED) has once again summoned Reliance Group chairman Anil Ambani for questioning in…

Mumbai, Nov 3 : The Enforcement Directorate (ED) on Monday provisionally attached assets worth over ₹3,000 crore belonging to the…

New Delhi, Oct 15: The Enforcement Directorate (ED) has restored flats, commercial units, and plots worth Rs 175 crore to more…

New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer (CFO) of Reliance Power, an…

Ranchi/Kolkata, Oct 1: The Enforcement Directorate (ED) on Tuesday announced the attachment of 10 immovable properties worth…

An 80 year old retired agricultural scientist in Agra was duped of ₹23 lakh after being trapped in a week-long “digital arrest”…

Srinagar, Sept 16: The Enforcement Directorate (ED), Srinagar, has filed a Prosecution Complaint under the Prevention of Money…