The Supreme Court of India has raised concerns regarding what it perceives as a reluctance on the part of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to adequately investigate the Anil Ambani-led...
भोपाल में प्रवर्तन निदेशालय (ED) ने एक बड़ी कार्रवाई की है। ED ने जयश्री गायत्री फूड प्रोडक्ट्स प्राइवेट लिमिटेड और इसके मैनेजिंग डायरेक्टर किशन मोदी की 11 अचल संपत्तियों को अस्थायी रूप से अटैच कर दिया...
The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving...
ED Actions Against Accused Individuals
The Enforcement Directorate (ED) has announced the attachment of properties worth Rs 441.63 crore belonging to several individuals implicated in...
The Directorate of Enforcement (ED) has attached properties worth Rs 441.63 crore in connection with the alleged Andhra Pradesh liquor scam. The action was...
The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of...
Industrialist Anil Ambani visited the Enforcement Directorate (ED) office in New Delhi to provide a statement as part of an ongoing money laundering investigation...
The Enforcement Directorate (ED) has successfully seized assets valued at around Rs 5.84 crore during operations conducted across nine locations in Ahmedabad. The raids...
New Delhi: During a recent high-level meeting of senior Enforcement Directorate officials held in Guwahati, Director Rahul Navin emphasized the urgency of filing chargesheets...
