News

Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ...
NDTV Profit on MSN12h
Enforcement Directorate Arrests Ex-Chhattisgarh CM Bhupesh Baghel's Son In Liquor 'Scam' Case
The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam ...
Enforcement Directorate conducts raids in Chhangur Baba religious conversion case across 14 locations
The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of ...
Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...
Sahara Group’s Anil Abraham, Property Broker JP Verma Held In Money Laundering Probe: Enforcement Directorate
The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...
After Anti-Corruption Bureau, Enforcement Directorate likely to probe Telangana irrigation engineers
Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once it secures the requisite first information ...
MSCB scam: Enforcement Directorate charge sheet names NCP(SP) MLA Rohit Pawar as accused
Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.