The Enforcement Directorate (ED) is currently conducting raids at six premises associated with Anil Ambani’s Reliance Infra, located in both…
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The Enforcement Directorate (ED) has initiated a money-laundering investigation targeting a Goa casino, resulting in the seizure of ₹2.25 crore…
The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within…
The Enforcement Directorate (ED) has initiated enforcement actions in Chhattisgarh, targeting several business entities in Raipur and Bilaspur. ED teams…
The Enforcement Directorate (ED) has taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate…
The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in Assam in connection with a land scam related to…
The Enforcement Directorate (ED) has arrested Alok Shukla and Anil Tuteja, former IAS officers, in connection with the Chhattisgarh Civil…
The Enforcement Directorate (ED) has initiated action against a BJP worker, S. Vignesh Shishir, who has raised concerns about Rahul…
In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the…
The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of…