ED Attaches Assets of Former Assam IAS Officer Under PMLA New Delhi, Mar 10 : The Enforcement Directorate on Monday said it has attached immovable properties valued at over Rs 5 crore as…
ED Conducts Raids on Anil Ambani’s Reliance Power Offices in Mumbai and Hyderabad New Delhi, Mar 6: The Enforcement Directorate (ED) on Friday carried out searches at several premises in Mumbai and Hyderabad as…
ED Summons Anil Ambani Again, Calls Him for Questioning on February 26 New Delhi, February 19, 2026: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani,…
ED Forms SIT to Investigate Multiple Cases Against ADAG India, Feb 10 — The Enforcement Directorate (ED) has set up a Special Investigation Team (SIT) to probe alleged banking and…
ED Conducts Raids at Nine Locations Across Delhi, Goa and Haryana in Goa Nightclub Fire Case New Delhi, Jan 23 : The Enforcement Directorate (ED) on Friday carried out coordinated search operations at nine locations across…
ED Approaches Supreme Court Again in I-PAC Raids Case, Requests Suspension of West Bengal DGP Rajeev… New Delhi, Jan 15 : The Enforcement Directorate (ED) on Wednesday filed a fresh plea in the Supreme Court in connection with the…
Tracing the Trail from Azamgarh to the UK: Investigations Deepen in Shamsul Huda Khan Case Mumbai, Dec 26 : The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA)…
ED Charges Former Daman Panchayat Head in Disproportionate Assets Case New Delhi, Dec 22 : The Enforcement Directorate (ED) Ahmedabad office on Friday filed a chargesheet against Ketan Patel, former…
Court Clears ED Probe Into Sabarimala Gold Heist, Overrules SIT Objections New Delhi, Dec 19 : The Enforcement Directorate (ED) has been granted permission to register a case and initiate a probe into the…
ED Charges Reliance Power, Subsidiaries in Fake Bank Guarantee Case New Delhi, Dec 6: The Enforcement Directorate (ED) on Saturday filed a chargesheet against Reliance Power Ltd., part of Anil…