ED arrests WinZO Games directors, seizes ₹505 crore in money laundering case New Delhi, Nov 27 : The Enforcement Directorate (ED) on Wednesday night arrested Soumya Singh Rathore and Pawan Nanda, directors…
Jharkhand, Bengal Targeted in ED Raids Linked to Coal Theft Case NEW DELHI, Nov 21: The Enforcement Directorate (ED) on Friday conducted a nationwide crackdown targeting alleged coal pilferage…
ED Seizes ₹1,400 Crore in Fresh Assets Linked to Anil Ambani’s Reliance Group NEW DELHI, Nov 20: The Enforcement Directorate (ED) has attached fresh assets worth more than ₹1,400 crore in connection with its…
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…
ED Arrests Third Accused in Reliance Power Fake Bank Guarantee Money Laundering Case New Delhi, Nov 7: The Enforcement Directorate (ED) has made a third arrest in its ongoing money laundering probe linked to a ₹68…
ED Attaches ₹11.14 Crore Assets of Former Cricketers Shikhar Dhawan and Suresh Raina New Delhi, Nov 7: The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketers…
ED Summons Reliance Group Chairman Anil Ambani for Deposition on November 14 New Delhi, Nov 6: The Enforcement Directorate (ED) has once again summoned Reliance Group chairman Anil Ambani for questioning in…
ED Attaches Anil Ambani’s Pali Hill Bungalow, Assets Worth ₹3,000 Crore in Money Laundering Probe Mumbai, Nov 3 : The Enforcement Directorate (ED) on Monday provisionally attached assets worth over ₹3,000 crore belonging to the…
ED Returns Rs 175-Crore Assets to Distressed Homebuyers, SC Commends Initiative New Delhi, Oct 15: The Enforcement Directorate (ED) has restored flats, commercial units, and plots worth Rs 175 crore to more…
ED Arrests Reliance Group Executive in Money Laundering Case Linked to Anil Ambani New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer (CFO) of Reliance Power, an…