Protests occurred outside the residence of former Kerala Chief Minister Pinarayi Vijayan on May 27, resulting in alleged damage to vehicles belonging to Enforcement Directorate (ED) officials. The unrest began as ED personnel arrived to conduct...
The Enforcement Directorate (ED) has opposed the plea of actor Jacqueline Fernandez to be recognised as an approver in the Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar. The agency presented its arguments...
The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May...
The Enforcement Directorate (ED) has raised concerns about potential legal obstacles impacting its ongoing investigation into money laundering activities. This probe is reportedly linked...
The Enforcement Directorate (ED) executed searches on Sunday at the residence of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, as well as a businessman...
The Enforcement Directorate (ED) has taken action against the Pali Hill Residential property 'Abode' belonging to industrialist Anil Ambani, appraising its value at Rs...
Tina Ambani, spouse of businessman Anil Ambani, has once again failed to appear before the Enforcement Directorate (ED) regarding an ongoing money laundering investigation....
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...
The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman of the Reliance Group, to appear for questioning on August 5 regarding a money laundering...
