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

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