The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani’s Reliance Infra in Mumbai…
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The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities…
In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa’s…
The Enforcement Directorate (ED) has launched operations in Chhattisgarh, focusing on major business establishments in Raipur and Bilaspur. The ED…
The Enforcement Directorate (ED) has initiated a raid in Chhattisgarh, targeting the Raheja Group, a well-known real estate entity. ED…
The Enforcement Directorate has taken action in Assam, seizing assets valued at ₹94.22 crore related to a land scam connected…
The Enforcement Directorate (ED) has arrested former IAS officers Alok Shukla and Anil Tuteja in connection with the Chhattisgarh Civil…
The Enforcement Directorate (ED) has issued a summons to a BJP worker from Karnataka, S. Vignesh Shishir, concerning his petition…
The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching assets amounting to around ₹6.34 lakh…