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    You are at:Home»Posts Tagged "enforcement-directorate" (Page 2)

    Browsing: enforcement-directorate

    Major ED Crackdown on Anil Ambani Reliance Power Connections

    Business March 6, 2026

    Major ED Crackdown: Raids Hit Anil Ambani Reliance Power Offices

    India March 6, 2026

    Manoj Gaur Secures Regular Bail in Delhi Court Over JP Infratech Scam

    India February 28, 2026

    INX Media Case: ED Presents Sanction to Prosecute P Chidambaram

    India February 27, 2026

    ED Charges Raj Kundra in Bitcoin Ponzi; Court Issues Notice

    News January 19, 2026

    Business tycoon Raj Kundra, known for his ties to the entertainment industry, has been summoned by a special Mumbai court in the…

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    Big ED Bust in Kolkata: Pratyush Kumar Sureka Held for Jewelry Bank Loan Fraud

    India January 19, 2026

    Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case involving a…

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    Magicwin Betting Probe: ED Charges 14 in Massive Money Laundering Case

    India January 18, 2026

    Delhi’s PMLA court received a bombshell chargesheet from the ED today, formally charging 14 individuals and organizations in the explosive Magicwin online…

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    Dubai-Based Mahadev Betting Network Hit with Rs 21.45 Cr Asset Seizure

    Chhattisgarh January 13, 2026

    The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 21.45 crore in the Mahadev betting investigation. These assets, comprising liquid funds…

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    ₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud

    India January 12, 2026

    The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part of its…

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    Delhi Chaos: TMC Lawmakers Detained in Anti-ED Raid Protest

    India January 9, 2026

    Parliamentary protests turned chaotic in Delhi when TMC MPs clashed with police during a vehement rally against ED’s probe operations. The event,…

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    TMC Mobilizes Against ED’s I-PAC Office Raid and Jain House Search

    India January 8, 2026

    West Bengal’s political landscape heated up dramatically as TMC orchestrated widespread protests denouncing ED raids on I-PAC headquarters and Prateek Jain’s residence.…

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    BECIL Fraud: Court Grants ED 5-Day Custody of Pratik Kanakiya in Mumbai

    India January 8, 2026

    The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to ED custody.…

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    Breaking: ED Targets I-PAC Director in Coal Scam Raids at Kolkata

    India January 8, 2026

    Enforcement Directorate’s crackdown on the coal scam took a dramatic turn with raids at the Kolkata flat of a prominent I-PAC director.…

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    Liquor Syndicate Extortion: Baghel’s Son Received ₹200-250 Crore

    Chhattisgarh December 23, 2025

    Authorities in Chhattisgarh have accused Chaitanya, the son of former Chief Minister Bhupesh Baghel, of receiving between Rs 200 crore and Rs…

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