प्रवर्तन निदेशालय (ED) ने गुरुग्राम के अंसल हब-83 से जुड़े 82 करोड़ रुपये के मनी लॉन्ड्रिंग मामले में महत्वपूर्ण कार्रवाई की है। निवेशकों से धोखाधड़ी और सरकारी मंजूरियों के बिना प्रोजेक्ट की यूनिट बेचने के आरोपों...
भारत में ऑनलाइन गेमिंग की दुनिया में धूमधाम मचाने वाली Winzo और उसकी सहयोगी कंपनी Zo Pvt. Ltd. के खिलाफ प्रवर्तन निदेशालय (ईडी) ने बड़ा कदम उठाया है। ईडी ने इन कंपनियों के खिलाफ फॉरेन एक्सचेंज...
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...
The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...
The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...
Two Indian American residents of Glastonbury, Amitoj Kapoor and Siddharth Lillaney, have been indicted in federal court for allegedly using the identities of approximately...
Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding...
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a...
The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader...
