Hospital Construction Scam: ED Raids Saurabh Bhardwaj’s Residence, 12 Other Locations In Delhi
The Enforcement Directorate on Tuesday conducted raids on Aam Aadmi Party leader Saurabh Bharadwaj’s residence in Delhi.
ED Conducts Searches At Multiple Locations In Custodian Land Grabbing Case In Jammu, Udhampur
The ED conducted searches at multiple locations in Jammu and Udhampur on August 22 in the Custodian land grabbing case…
ED Arrests Congress MLA KC Veerendra From Gangtok In Betting Case
The Enforcement Directorate on Saturday arrested Congress MLA KC Veerendra from Gangtok in connection with an illegal betting case, officials…
Suresh Raina’s Reputation On The Line In Betting Probe
In connection with the 1xBet unlawful betting application case under the Prevention of Money Laundering Act, the Enforcement Directorate (ED)…
ED Questions Vijay Deverakonda In Online Betting Money Laundering Case
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad on August 6 in connection with a money laundering…
ED Inquires Anil Ambani For Nine Hours In A 17,000-Cr Loan Fraud Case
The Enforcement Directorate on Tuesday grilled industrialist Anil Ambani for more than nine hours in an alleged Rs 17,000-crore loan…
Assam: ED Conduct Raids In Eight Places In Guwahati
The Guwahati branch of the Enforcement Directorate (ED) has conducted raids at as many as eight places on August 5.…
ED Summons Anil Ambani On Alleged Multi-Crore Loan Fraud Case
The Enforcement Directorate (ED) has summoned businessman Anil Ambani in connection with a money laundering probe related to alleged loan…
Mithi River Scam: Enforcement Directorate Carries Out Searches At Eight Locations In Mumbai
The ED conducted searches at around eight locations in Mumbai to probe into the Mithi River scam. The premises where…
Chhangur Baba Sent to 5-Day ED Custody Over Alleged Religious Conversion Scam
Chhangur Baba, the prime accused in an illegal religious conversion case, was sent to five-day Enforcement Directorate custody by the…
