Tag: Enforcement Directorate

Nagpur -  The Enforcement Directorate Nagpur has taken action in 5 states in a bank fraud case of Rs 4,037 crore. The agency has...

  INVC NEWS New Delhi - On October 14, 2024, the Enforcement Directorate (ED) launched a significant operation in Ranchi, the capital of Jharkhand, executing simultaneous...

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...

The ongoing saga surrounding the Mahadev betting app case has taken yet another turn with the recent arrests made by the Enforcement Directorate (ED)....

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....

INVC NEWS Bangalore : The Enforcement Directorate (ED) has made significant strides in its ongoing battle against financial crimes, particularly in the states of Karnataka...

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,...

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...

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...