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
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
The Enforcement Directorate (ED) searched several offices of industrialist Anil Ambani. These searches took place in both Delhi and Mumbai. ED officials did not
The Enforcement Directorate (ED) has launched a case under the Foreign Exchange Management Act (FEMA) against Flipkart-owned online fashion retailer Myntra.
The Enforcement Directorate (ED) has beefed up the betting app probe. As part of this move, the agency has served notices to a number of film stars.They include
Son of former Chhattisgarh Chief Minister Bhupesh Baghel, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED) on Friday. The arrest is in connect
The Enforcement Directorate (ED) has filed cases against 29 people, including actors and influencers, for promoting illegal betting apps. Some of the actors
Former minister K.T. Rama Rao, popularly known as KTR, has formally requested additional time to appear before the Enforcement Directorate (ED) regarding the
The Enforcement Directorate, ED questioned YSR Congress Party, (YSRCP) MP Vijayasai Reddy for six hours on Monday over allegations of forcibly taking valuable
Delhi Chief Minister Arvind Kejriwal alleges political motivations as he faces summonses from the Enforcement Directorate in a money laundering investigation...
