ED Summons Robin Uthappa, Yuvraj Singh, Sonu Sood Over Online Betting App Case
New Delhi, Sep 16: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, along with…
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Enforcement Directorate
ED Files New Case Against Anil Ambani, RCom in Alleged SBI Loan Fraud
New Delhi, Sep 10: The Enforcement Directorate (ED) has registered a fresh money-laundering case against Reliance Communication…
Jammu and Kashmir: Director of Bharat Papers Limited Allegedly Orchestrates Rs 200 Crore Loan Fraud,…
Jammu, 08-02-2024: The Directorate of Enforcement (ED) arrested Anil Kumar Aggarwal, Director of M/s Bharat Papers Limited on…
Rabri Devi and Misa Bharti Among Those Named in ED’s First Charge Sheet for Railways…
New Delhi, 09-01-2024: The Enforcement Directorate (ED) has taken a significant step in the railways land-for-jobs money…
Kapil Sharma, Huma Qureshi, Hina Khan seek one week’s time for appearance before ED in Mahadev…
Chandigarh, October 6 : In a recent development related to the Mahadev betting app case, comedian Kapil Sharma, along with…
ED attaches assets of spices trading Co. in J&K Bank loan fraud case
29-09-2021: Enforcement Directorate has provisionally attached assets worth Rs. 145.26 Crore belonging to M/s S.A. Rawther Spices…
ED questions Farooq Abdullah in JK Cricket Association money laundering case
Enforcement Directorate (ED) is questioning former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with the alleged…