Enforcement Directorate (ED) has filed the 5th supplementary charge sheet in the famous Rural Works Department…
Tag: ED
ED arrested Kishan Modi for sending adulterated dairy products abroad with the help of fake lab report.
ED has taken major action in the case of earning crores of rupees by sending adulterated…
ED’s big action on property scam in Goa, three properties worth Rs 6.27 crore attached, know the whole matter
Show Quick Read Key points generated by AI, verified by newsroom In a major action in…
ED’s big action against Anil Ambani’s Reliance Group, 31 properties worth Rs 581.65 crore attached
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has…
Fraud of Rs 590 crore in IDFC First Bank’s Chandigarh branch, CBI raids 19 locations
ED’s Chandigarh team has taken major action in the big bank fraud case of about Rs…
Property worth crores earned from illegal sand mining and corruption, ED filed charge sheet in Patna court.
Show Quick Read Key points generated by AI, verified by newsroom Patna zonal team of Enforcement…
ED’s big action in Hyderabad, investigation of companies related to Anil Ambani, stir in corporate areas of the city
The Enforcement Directorate (ED) conducted search operations at several places in Hyderabad in connection with the…
ED’s big action in TDI Infrastructure money laundering case, assets worth Rs 206 crore attached
The Gurugram zonal office of the Enforcement Directorate (ED) has temporarily attached assets worth about Rs…
ED’s big action on Andhra Pradesh liquor scam, property worth Rs 441 crore attached
Taking major action in the famous liquor scam case of Andhra Pradesh, the Hyderabad zonal office…