Tag: Enforcement Directorate

The Enforcement Directorate (ED) has officially summoned Reliance Group Chairman Anil Ambani in connection with a massive loan fraud and money laundering case. The...

In a dramatic turn of events that has sent shockwaves through the Indian corporate world, the Enforcement Directorate (ED) has launched a wide-ranging operation...

The Enforcement Directorate (ED) has taken significant action in a high-profile disproportionate assets case involving ML Tayal ( Murari Lal Tayal ) a former IAS...

INVC NEWS New Delhi — A massive money laundering investigation into one of Maharashtra’s largest real estate scams has resulted in the seizure of over...

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...