A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the…
Browsing: Enforcement Directorate
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…
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a…
The Supreme Court has delivered a significant ruling in the high-profile Nan scam case in Chhattisgarh. The apex court has…
Severe flooding in Punjab has affected 1,996 villages, resulting in the loss of over 46 lives and the destruction of…
Former Indian opening batsman Shikhar Dhawan has been summoned by the Enforcement Directorate (ED). He has been called for questioning…
The legal woes of female inspector Meera Singh, known for her frequent controversies, have intensified. The Enforcement Directorate (ED) has…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering…
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in…