Tag: ED

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...

Enforcement Directorate will interrogate Sanjay Raut again tomorrow Shiv Sena MP Sanjay Raut has received a notice from the Enforcement Directorate ie ED. In the...

Chief spokesperson KC Tyagi said that opposition unity is not possible without Congress. He clarified that Bihar Chief Minister Nitish Kumar is not the...

ED raids on officials close to Bhupesh Baghel Enforcement Directorate has taken a big action in Chhattisgarh. Here the ED has raided more than 12...

The Enforcement Directorate (ED) said it has attached assets worth Rs 49.60 crore of businessman Dhanraj Kochhar and his family members in a fraud-related...

ED seizes Rs 14.53 crore from a cryptocurrency wallet of Aamir Khan The Enforcement Directorate (ED), which is probing mobile gaming app E-Nuggets in a...