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…
ED Attaches Properties Worth Crores in Bengal Over GST Fraud Case Ranchi/Kolkata, Oct 1: The Enforcement Directorate (ED) on Tuesday announced the attachment of 10 immovable properties worth…
Retired Agra Scientist Duped of ₹23 Lakh in ‘Digital Arrest’ Scam An 80 year old retired agricultural scientist in Agra was duped of ₹23 lakh after being trapped in a week-long “digital arrest”…
J&K: ED Charges Engineer, Officials, and Contractors in Corruption Case Srinagar, Sept 16: The Enforcement Directorate (ED), Srinagar, has filed a Prosecution Complaint under the Prevention of Money…
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…
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…