Tag: ED

In a major development, billionaire Anil Ambani’s Reliance Group is under a multi-agency investigation for alleged ₹17,000 crore loan fraud, with the Enforcement Directorate...

The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketer Suresh Raina under the Prevention of Money Laundering Act...

Corporate Shocker: Reliance Power CFO Ashok Kumar Pal Busted in ₹68 Crore Fake Guarantee Scandal  Dawn cracks over Mumbai's skyline like a judge's gavel on...

Dulquer Salmaan in Trouble Again: ED Intensifies Probe in Fake Car Registration and Smuggling Case South Indian actor Dulquer Salmaan has once again come under...

In a major legal storm shaking both the sports and entertainment world, the Enforcement Directorate (ED) is preparing to attach crores of assets belonging...

Samajwadi Party leader Azam Khan may be out of jail, but his legal battles are far from over. Even after his release from Sitapur...

The Enforcement Directorate (ED) has officially summoned Reliance Group Chairman Anil Ambani in connection with a massive loan fraud and money laundering case. The...

In a dramatic turn of events that has sent shockwaves through the Indian corporate world, the Enforcement Directorate (ED) has launched a wide-ranging operation...

INVC NEWS New Delhi — : Raids targeting Jaypee Infratech, Jaypee Associates, and associated entities have intensified as the Enforcement Directorate (ED) investigates a massive ₹12,000 crore...

INVC NEWS New Delhi — A massive money laundering investigation into one of Maharashtra’s largest real estate scams has resulted in the seizure of over...