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Anil Ambani is called by the ED in a Rs 17,000 crore loan scam investigation
National

Anil Ambani is called by the ED in a Rs 17,000 crore loan scam investigation

Mumbai, Aug 1: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore loan fraud case.Anil Ambani has been asked to appear at the ED...
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National

ED searches Hyderabad in a case of sheep distribution fraud

Hyderabad, July 30: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad in connection with the sheep distribution scam case.The agency is probing the alleged irregularities in the sheep distribution and development scheme implemented during the...
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Business

ED files FEMA complaint against Myntra for alleged FDI violation worth Rs 1,654...

New Delhi, July 23: The Enforcement Directorate (ED) on Wednesday said that it has filed a formal complaint against Myntra Designs Private Limited, its related companies, and their directors for alleged violations under the Foreign Exchange Management Act (FEMA), 1999.The action was taken by...
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National

ED registers cases in three 'scams' involving AAP leaders

New Delhi, July 18: The Enforcement Directorate (ED) has registered money laundering cases in three different scams that took place during the Aam Aadmi Party (AAP) government in Delhi.The agency has filed Enforcement Case Information Reports (ECIRs), the equivalent of an FIR, in hospital...
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National

Co-operative bank fraud case: ED raids over 10 locations in Bengaluru

Bengaluru, July 17: The Directorate of Enforcement (ED) sleuths on Thursday conducted raids in connection with the Shushruti Co-operative Society fraud case in Bengaluru.According to sources, raids were carried out at more than ten locations across the city. Earlier, in 2022, the Bengaluru...
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National

ED raids properties linked to Congress MLA Subba Reddy in Bengaluru

Bengaluru, July 10: The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.The case pertains to allegations of undisclosed foreign assets held by Subba Reddy and his family members.The...
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National

Besides fake passports, ED uncovers Pak national's role in fake voter ID racket...

Kolkata, June 14: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving fake Electoral Photo Identity Cards (EPICs), in addition to earlier charges of...
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National

ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case...

Jaipur, June 12: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme. The ED conducted raids at approximately 24 locations across Delhi, Rajasthan and Gujarat.According to agency...
Coal syndicate flourishing despite SIT, ED probes: Gaurav Gogoi charges govt
Assam

Coal syndicate flourishing despite SIT, ED probes: Gaurav Gogoi charges govt

Former CM Sonowal’s anti-syndicate stand may have cost him top job, alleges Gogoi in explosive political charge
Mukul Sangma demands probe after ED exposes illegal coal trade
North East

Mukul Sangma demands probe after ED exposes illegal coal trade

The Enforcement Directorate findings revealing illegal coal mining and transportation highlights administrative inaction and potential complicity.
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