The Enforcement Directorate (ED) has taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate…
Browsing: enforcement-directorate
Ladakhi activist Sonam Wangchuk is embroiled in allegations of financial wrongdoing. The government is investigating his financial dealings, particularly concerning…
The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in Assam in connection with a land scam related to…
The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case.…
The Supreme Court has overturned the anticipatory bail for former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh…
Punjab is reeling from devastating floods affecting 1,996 villages, with a death toll exceeding 46 and 1.75 lakh hectares of…
The Enforcement Directorate has summoned former Indian cricketer Shikhar Dhawan for questioning. The investigation is linked to the promotion of…
Inspector Meera Singh, often involved in controversies, is now facing heightened legal difficulties. The Enforcement Directorate (ED) has filed a…
The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering…
In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The…