资讯

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...
Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...
Hyderabad: Actor Prakash Raj appeared before the Enforcement Directorate on Wednesday as part of an ongoing investigation into illegal online betting applications. The ED had earlier registered an ...
The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...
India's Enforcement Directorate agency, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods ...
Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...