Actress Nidhhi Agerwal was seen arriving at the CID office in Hyderabad on Friday, reportedly to address an inquiry related…
Browsing: Enforcement Directorate
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across…
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately…
The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the…
The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani’s Reliance Infra.…
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR,…
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa…
A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the…
Ladakhi activist Sonam Wangchuk is under scrutiny due to allegations of financial misconduct. Reports suggest that his foreign funding activities…
The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in connection with a land scam linked to the All…