The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman of the Reliance Group, to appear for questioning on August 5 regarding a money laundering investigation linked to alleged fraudulent loan activities involving his group companies.
This follows...
As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than 35 locations connected to the Reliance Anil Dhirubhai Ambani Group (RAAGA) across...
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was taken into custody on Friday by the Enforcement Directorate (ED) in a major...
In a sweeping investigation that spans multiple regions, the Enforcement Directorate (ED) has launched an inquiry against 29 public personalities—including renowned actors, television presenters,...
The Enforcement Directorate (ED) on Friday launched a series of coordinated raids across more than 15 locations in Mumbai and Kochi in connection with...
The Supreme Court has intervened to stop the Enforcement Directorate’s ongoing investigation into the Tamil Nadu State Marketing Corporation (TASMAC), issuing a stay on...
The Enforcement Directorate (ED) has arrested Baahubali Shah, a director in the firm running one of the oldest newspapers in Gujarat, Gujarat Samachar and...
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a...
In connection with one of India’s largest financial frauds, the Enforcement Directorate (ED) on Tuesday conducted search operations at the Jaipur residence of senior...
On Wednesday, the Central Bureau of Investigation (CBI) carried out searches at the residences of Bhupesh Baghel, the former Chief Minister of Chhattisgarh, located...
The CBI has once again stirred discussion surrounding Bollywood actor Sushant Singh Rajput’s (SSR) death by officially closing the investigation five years after his...
The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader...
