The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani’s Reliance Infra. The raids are part of an investigation under the Foreign …
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ED
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The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day operation, carried out on Sunday …
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The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market. On September 26, 2025, the ED raided a …
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The Enforcement Directorate (ED) has initiated action in Chhattisgarh, conducting raids on the premises of prominent business entities in Raipur and Bilaspur. Investigations are currently underway. Sources indicate the raids …
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A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the investigation is the Raheja Group, a prominent real estate company …
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The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in connection with a land scam linked to the All India Services Officers Cooperative Group Housing Society in Assam. The …
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In connection with the controversial Chhattisgarh Civil Supplies Corporation scam, the Enforcement Directorate (ED) has arrested two former IAS officers, Alok Shukla and Anil Tuteja. A special court has authorized …
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The Enforcement Directorate (ED) has summoned a BJP worker from Karnataka who filed a petition in the Allahabad High Court alleging that Rahul Gandhi is a British citizen. The individual, …
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In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the …
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The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding case. This action was taken under the Prevention …
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