A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED) in connection…

The Enforcement Directorate (ED) has intensified its scrutiny of Sreesan Pharma by conducting searches across seven locations in Chennai as part of…

The Enforcement Directorate (ED) is currently conducting raids at six premises associated with Anil Ambani’s Reliance Infra, located in both Indore and…

The Enforcement Directorate (ED) has initiated a money-laundering investigation targeting a Goa casino, resulting in the seizure of ₹2.25 crore and $14,000…

The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within the Mapusa…

The Enforcement Directorate (ED) has taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate company. ED…

Ladakhi activist Sonam Wangchuk is embroiled in allegations of financial wrongdoing. The government is investigating his financial dealings, particularly concerning foreign funding…

The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in Assam in connection with a land scam related to the All…

The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case. The probe…

The Supreme Court has overturned the anticipatory bail for former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh Nan scam.…