Quick Read Summary is AI generated, newsroom reviewed. The Supreme Court has criticised the Enforcement Directorate…
Tag: Enforcement Directorate
Probe Agency ED’s Big Accusation Against Sonia Gandhi In National Herald Case
New Delhi: Congress leader Sonia Gandhi “abused” her position as the then Congress president for personal…
Enforcement Directorate Conducts Raids In Multiple Cities In Money Laundering Case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru,…
Probe Agency Raids In Tamil Nadu Over Alleged TASMAC Liquor Scam
Chennai: The Enforcement Directorate (ED) on Friday morning conducted fresh raids at various premises across Tamil…
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
New Delhi: The Enforcement Directorate has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery…
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
New Delhi: Over 1700 money laundering cases probed by the Enforcement Directorate (ED) are currently in…
Huge Fire Erupts At Enforcement Directorate Office In Mumbai, No One Hurt
Mumbai: A major fire broke out at the ED office building in south Mumbai’s Ballard Estate…
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
New Delhi: The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its…
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
Hyderabad: The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case…