Actress Nidhhi Agerwal was seen arriving at the CID office in Hyderabad on Friday, reportedly to address an inquiry related to the promotion of online betting games. The actress had …
Tag:
Enforcement Directorate
-
-
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating under the …
-
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084 crore linked to the Reliance Anil Ambani Group. …
-
The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the tragic deaths of several children. On Monday, ED officials conducted …
-
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 …
-
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 …
-
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 …
-
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 …
-
Ladakhi activist Sonam Wangchuk is under scrutiny due to allegations of financial misconduct. Reports suggest that his foreign funding activities are being investigated, with the government citing significant discrepancies within …
-
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 …