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…
ED Expands PMLA Case Against Reliance, Attaches More Assets Worth Over ₹10,000 Cr New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached fresh assets worth Rs 1,120 crore in its ongoing…
ED seizes Rs 2.58 crore properties in Himachal drug-related case New Delhi, Dec 03 : The Enforcement Directorate (ED) on Wednesday attached two immovable properties worth Rs 2.58 crore in…
ED Conducts Nationwide Raids Across 10 States in Medical College Inspection Bribery Case NEW DELHI, Nov 27: The Enforcement Directorate (ED) on Thursday carried out coordinated searches across ten states as part of its…
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…