Enforcement Directorate
ED Cracks Down On Online Gaming Companies, Freezes Rs. 523 Crore In Deposits
The Enforcement Directorate has moved against real money gaming companies in India. It conducted raids at the offices and residences of Winzo and Gamescraft
ED Case: More Assets Of Anil Ambani Attached
The Enforcement Directorate is investigating Reliance Group Chairman Anil Ambani on money laundering charges. Recently, more assets relating to the Reliance
ED Attaches Anil Ambani's Assets Worth ₹3,000 Crore In Money Laundering Case
The Enforcement Directorate has acted against Reliance Group Chairman Anil Ambani in a money laundering case. According to official sources, the agency has
ED Raids In Chennai Over Coldriff Cough Syrup Investigation
Over 20 children have lost their lives in Madhya Pradesh after taking the Coldriff cough syrup. The drug had been manufactured by Sresan Pharma, a pharmaceut...
Yuvraj Singh Appears Before ED Inquiry In Online Betting App Case
Former Indian cricketer Yuvraj Singh appeared before the Enforcement Directorate (ED) in Delhi on Tuesday. He came to the ED office in the afternoon. The probe
Vijay Deverakonda Clarifies Gaming App Promotion After ED Inquiry
Actor Vijay Deverakonda clarified that he had endorsed a gaming app and not a betting app. He said this after the Enforcement Directorate (ED) had questioned
Anil Ambani Faces More Legal Challenges As ED Issues Notices To Banks
Anil Ambani, Reliance Group chairman, is in more trouble legally. The Enforcement Directorate (ED) is already questioning him in a case of money laundering. Now
Falcon Invoice Discounting Case: ED Seizes Assets Worth ₹18.14 Crores
The Enforcement Directorate (ED) has attached 12 immovable assets linked with the Falcon Invoice Discounting Scheme. The total worth of these assets is ₹18.14cr
Actor Prakash Raj Appears Before ED In Betting Apps Investigation
The Enforcement Directorate (ED) is taking the betting apps case to a deeper level of investigation. In this regard, actor Prakash Raj presented himself before
Anil Ambani: ED Searches Offices Linked To Money Laundering Allegations
The Enforcement Directorate (ED) searched several offices of industrialist Anil Ambani. These searches took place in both Delhi and Mumbai. ED officials did not