Tag: ED

INVC NEWS New Delhi : Unveil the shocking tale of impostors posing as ED officials, orchestrating a fraudulent raid on a businessman's office, and defrauding...

INVC NEWS Chennai  : The Enforcement Directorate (ED) has executed a meticulous search operation at the premises of one of Chennai's prominent cement manufacturing companies,...

Discover India's strategic efforts to repatriate economic offenders from Britain. CBI, ED, and NIA collaborate in a swift mission targeting figures like Sanjay Bhandari,...

Brief : The Enforcement Directorate's ( ED ) exhaustive probe unveils financial misconduct involving Religare Finvest Limited in a ₹2000 crore scam. Explore the...

INVC NEWS New Delhi : The Supreme Court conducted a hearing on the petitions filed against the powers of the Enforcement Directorate (ED) under the...

High-Stakes Investigation Reaches Bollywood INVC NEWS Mumbai  : The Enforcement Directorate (ED), the apex financial probe agency, has recently unearthed startling revelations in the ongoing investigation...

The Directorate of Revenue Intelligence (DRI) launched an operation codenamed ‘Operation Eastern Gateway’, which involved developing the intelligence over a substantial period of time...

INVC NEWS New Delhi , The Reserve Bank of India (RBI) has furnished the list of Digital Lending Apps (DLAs) being used by Regulated Entities (REs)...

The Supreme Court has issued notice to the central government on a petition by a Congress leader challenging the third service extension granted to...

A public interest litigation was heard in the Bombay High Court on Wednesday regarding the accumulation of unaccounted assets against former Maharashtra Chief Minister...