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    You are at:Home»Posts Tagged "enforcement-directorate" (Page 8)

    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

    News Roundup: Punjab Flood Crisis, Political Controversies, and International Affairs

    India September 7, 2025

    Punjab is reeling from devastating floods affecting 1,996 villages, with a death toll exceeding 46 and 1.75 lakh hectares of crops damaged.…

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    ED Investigates Shikhar Dhawan Regarding Betting App Promotion

    Sports September 4, 2025

    The Enforcement Directorate has summoned former Indian cricketer Shikhar Dhawan for questioning. The investigation is linked to the promotion of a betting…

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    Enforcement Directorate Targets Inspector Meera Singh

    Jharkhand September 2, 2025

    Inspector Meera Singh, often involved in controversies, is now facing heightened legal difficulties. The Enforcement Directorate (ED) has filed a Prosecution Complaint…

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    ED Issues INTERPOL Purple Notice, Exposing Global Trade-Based Money Laundering

    India August 30, 2025

    The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering (TBML) operation.…

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    ED Raids Yields Asset Seizure: Rs 13 Crore Tied to Chhangur Baba’s Aide in Conversion Case

    India August 26, 2025

    In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The assets belong…

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    Enforcement Directorate Acts: Karnataka MLA KC Veerendra Arrested, Millions in Cash and Assets Recovered in Betting Case

    India August 23, 2025

    The Enforcement Directorate (ED) arrested KC Veerendra, the Karnataka MLA representing the Chitradurga constituency, on Saturday in Gangtok in connection with an…

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    Karnataka MLA KC Veerenra Arrested by ED in Money Laundering Case; Massive Cash and Asset Seizure

    India August 23, 2025

    KC Veerenra, a Congress MLA from Karnataka, has been arrested by the Enforcement Directorate (ED) on Saturday as part of an ongoing…

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    Jharkhand’s Liquor Scam: IAS Officer Choubey Granted Bail, Raising Questions

    Jharkhand August 20, 2025

    Vinay Kumar Choubey, an IAS officer facing charges in the Jharkhand liquor scam, has been granted bail by the Anti-Corruption Bureau (ACB)…

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    Jharkhand Liquor Scam: IAS Officer Vinay Choubey Secures Bail; Ex-CM Marandi Voices Concerns

    Jharkhand August 19, 2025

    Vinay Kumar Choubey, an IAS officer involved in the Jharkhand liquor scam, has been granted bail by the Anti-Corruption Bureau (ACB) court.…

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    1xBet Probe: Suresh Raina Summoned by ED, Investigation into Illegal Gambling Operations

    Sports August 13, 2025

    The Enforcement Directorate (ED) has summoned former Indian cricketer Suresh Raina to appear today, August 13, at 11 am, in relation to…

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