Tag: ED
Government may issue summons to e-commerce giants Amazon and Flipkart over FDI violations
New Delhi - The Government of india may issue summons to e-commerce platforms Amazon and Flipkart for questioning in case of violation of Foreign...
Fake Cbi, fake customs , fake ed officers Rs159 crore looted from indian public...
New Delhi - Cybercriminals based in Hong Kong and Thailand have formed a gang in India, which aims to defraud people. This gang has...
ED seizes ₹727 crore in massive ₹4,037 Crore Bank fraud case across 5 states
Nagpur - The Enforcement Directorate Nagpur has taken action in 5 states in a bank fraud case of Rs 4,037 crore. The agency has...
Satyendar Jain Granted Bail : Delhi Court Ruling in Money Laundering Case
INVC NEWS
New Delhi - The granting of bail to Satyendar Jain, a senior leader of the Aam Aadmi Party (AAP) and former Health Minister...
ED Conducts Major Raids in Ranchi: Uncovering Irregularities in Jharkhand’s Water Supply Projects
INVC NEWS
New Delhi - On October 14, 2024, the Enforcement Directorate (ED) launched a significant operation in Ranchi, the capital of Jharkhand, executing simultaneous...
Delhi Drug Case: ED investigate ₹7,600 crore drug ust and trafficking networks
INVC NEWS
New Delhi :The recent surge in drug-related investigations in India has drawn significant attention, particularly the Enforcement Directorate's (ED) aggressive moves in the...
₹1200 Crore Bank Fraud: ED Nabs Two Directors from Amira Pure Foods Pvt. Ltd.
INVC NEWS
New Delhi : The Enforcement Directorate (ED) has apprehended two directors of a Delhi-based rice company, Amira Pure Foods Pvt. Ltd. (APFPL), in...
Supreme Court Grants Bail to Arvind Kejriwal in Excise Policy Case After 104 Days...
Delhi Chief Minister Arvind Kejriwal has been granted bail by the Supreme Court in the excise policy corruption case. After 104 days in custody,...
ED Cracks Down on Firms with Rs 5,115 Crore Asset Seizure Amid Money Laundering...
" The Enforcement Directorate has temporarily attached assets worth Rs 5,115 crore from major companies under investigation for loan fraud and money laundering. This...
ED Set to Summon Rahul Gandhi for Questioning in National Herald Money Laundering Case
The Enforcement Directorate (ED) is poised to summon Rahul Gandhi for further questioning, as the agency intensifies its investigation into the alleged money laundering...
