ED Seizes Rs 84 Lakh Cash, Luxury Car in Odisha as Part of Rs 69 Crore Chit Fund Scam Investigation
In a major development in the ongoing investigation into a multi-crore chit fund scam in Odisha, the Enforcement Directorate (ED) ...
Tag: Enforcement Directorate
Karnataka Congress MLA KC Veerendra Arrested in Multi-Crore Illegal Betting Case
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in Gangtok, Sikkim, as part of a widespread crackdown ...
Suresh Raina Questioned by ED in 1xBet Money Laundering Case
Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case ...
ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
Anil Ambani Slapped with Lookout Notice, Barred From Leaving India
In a major development, the Enforcement Directorate (ED) has issued a lookout circular against Reliance Group Chairman Anil Ambani, effectively ...
ED Summons Google and Meta Over Betting App Case Involving Money Laundering Probe
The Enforcement Directorate (ED) has issued summons to global tech giants Google and Meta in connection with its ongoing investigation ...
ED Arrests Bhupesh Baghel’s Son in Liquor Scam
The Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh ...
ED Files Chargesheet Against Robert Vadra in Rs 58 Crore Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in connection with a money laundering case tied ...
ED Swoops Down on Raja Chakra’s Keonjhar Residence, Seals Transport Office
The Enforcement Directorate (ED) conducted high-profile raids at the Jagannathpur residence of Soumya Shankar Chakra, popularly known as Raja Chakra, ...
CBI Nabs ED Deputy Director Chintan Raghuvanshi in Rs 20 Lakh Bribery Scandal
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Odisha, for ...
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