Tina Ambani, spouse of businessman Anil Ambani, has once again failed to appear before the Enforcement Directorate (ED) regarding an ongoing money laundering investigation. This marks her second consecutive absence from the agency's summons within a...
The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED has been conducting searches in various parts of Kolkata since Tuesday in...
The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman of the Reliance Group, to appear for questioning on August 5 regarding a money laundering...
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...
