The Enforcement Directorate (ED) has intensified its scrutiny of Sreesan Pharma by conducting searches across seven locations in Chennai as…
Browsing: enforcement-directorate
The Enforcement Directorate (ED) is currently conducting raids at six premises associated with Anil Ambani’s Reliance Infra, located in both…
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 taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate…
Ladakhi activist Sonam Wangchuk is embroiled in allegations of financial wrongdoing. The government is investigating his financial dealings, particularly concerning…
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) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case.…
The Supreme Court has overturned the anticipatory bail for former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh…
Punjab is reeling from devastating floods affecting 1,996 villages, with a death toll exceeding 46 and 1.75 lakh hectares of…