ED Raids In AP, Telangana In Multi-Crore Chit Fund Scam Linked To Odisha Investors
Bhubaneswar: The Enforcement Directorate’s Bhubaneswar Zonal Office on Wednesday carried out searches in connection with a multi-state chit fund scam ...
Bhubaneswar: The Enforcement Directorate’s Bhubaneswar Zonal Office on Wednesday carried out searches in connection with a multi-state chit fund scam ...
Mumbai: The Enforcement Directorate (ED) conducted search operations at various premises in Mumbai, Pune and Bengaluru in a case involving ...
Indore: The Enforcement Directorate (ED) has provisionally attached nine immovable properties valued at Rs 3.48 crore in connection with the ...
Indore: The Enforcement Directorate's (ED) Indore Sub-Zonal Office has arrested three persons in connection with a major drug trafficking and ...
Kolkata: The Enforcement Directorate on Monday questioned the admissibility of a petition filed by the Mamata Banerjee-led Trinamool Congress faction ...
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has arrested Jai Prakash Gandhi, a resident of Abhanpur in Raipur district, ...
Thiruvananthapuram/Kochi: The Enforcement Directorate’s (ED) action in the controversial CMRL-Exalogic financial transactions case has pushed Kerala politics into one of ...
Bengaluru: Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) ...
New Delhi: Marking its 70th foundation day on Friday, the Enforcement Directorate highlighted that in 2025-26, it has increased the ...
Kolkata: The Enforcement Directorate (ED) has again summoned Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas for questioning in ...