Tag: ED
K Kavitha: Telangana’s Former Chief Minister’s Daughter Arrives at Rouse Avenue Court, Security Enhanced
The recent developments surrounding K Kavitha, daughter of Telangana's former Chief Minister, K Chandrasekhar Rao, have stirred significant attention. On Today , she made...
Excise Policy Case: Big relief to CM Arvind Kejriwal, Rouse Avenue Court grants bail
Chief Minister Arvind Kejriwal appeared before Delhi's Rouse Avenue Court today, marking a significant development in the ongoing money laundering case related to the...
ED Action Intensified: Suraj Chokhani and Girish Talreja Arrested in Mahadev Betting App Case
The ongoing saga surrounding the Mahadev betting app case has taken yet another turn with the recent arrests made by the Enforcement Directorate (ED)....
West Bengal SSC Recruitment Scam: Man Who Played Middleman in SSC Scam Arrested
INVC NEWS
Kolkata: The Enforcement Directorate (ED) has made a significant breakthrough in the investigation of the West Bengal School Service Commission (SSC) recruitment scam....
Massive ED Raids Conducted in Karnataka and Andhra Pradesh in Connection with Money Laundering...
INVC NEWS
Bangalore : The Enforcement Directorate (ED) has made significant strides in its ongoing battle against financial crimes, particularly in the states of Karnataka...
Posing as ED officer, fake raid on businessman’s office, defrauded crores of rupees
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...
ED’s Searchlights on India Cements Limited: FEMA Compliance Under the Scanner
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,...
India’s Bold Move: Elite Team Set to Expedite Repatriation of Economic Offenders from Britain
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,...
Unlocking the Mystery: ED Raids Religare Finvest Limited in ₹2000 Crore Scam Probe
Brief : The Enforcement Directorate's ( ED ) exhaustive probe unveils financial misconduct involving Religare Finvest Limited in a ₹2000 crore scam. Explore the...
Supreme Court Continues Rigorous Examination of ED’s Powers Under PMLA
INVC NEWS
New Delhi : The Supreme Court conducted a hearing on the petitions filed against the powers of the Enforcement Directorate (ED) under the...
