Tag: Enforcement Directorate
April 16, 2025
India News
Sahara Group’s Aamby Valley Land Worth Rs 1,460 Crore Seized
New Delhi: The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore,…
April 15, 2025
Trending
Robert Vadra, Summoned For 2nd Time, Marches To Probe Agency ED Office
New Delhi: Businessman Robert Vadra – Congress MP Priyanka Gandhi Vadra’s husband and brother-in-law of Leader of the Opposition Rahul…
March 18, 2025
Trending
Probe Agency Raids George Soros’ Foundation, Amnesty, Linked NGOs
New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros’ foundation, the Open Soros Foundation, and non-governmental organisations…
March 14, 2025
India News
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
New Delhi: The Enforcement Directorate Thursday said it has found “multiple irregularities” in the operations of TASMAC that has monopoly…
February 25, 2025
India News
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an…
February 22, 2025
India News
Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a…
January 29, 2025
India News
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private…
January 18, 2025
India News
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority,…
December 25, 2024
India News
In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic…