Tag: Enforcement Directorate

News
Anil Ambani Summoned by ED on August 5 in ₹3,000 Crore Loan Fraud Case Involving Fake Invoices, Bank Guarantees

Anil Ambani Summoned by ED on August 5 in ₹3,000 Crore ...

In the middle of an investigation into charges of bribes and unsecured loans, th...

News
ED Raids Anil Ambani-Linked Properties in Delhi & Mumbai Over ₹3,000 Cr Money Laundering, Fraud Allegations

ED Raids Anil Ambani-Linked Properties in Delhi & Mumba...

The Enforcement Directorate is conducting raids on Delhi and Mumbai properties c...

News
Chanda Kochhar guilty in Videocon Loan Bribery Case; ED seizes 78 Crore  Assets

Chanda Kochhar guilty in Videocon Loan Bribery Case; ED...

An appeal panel in Delhi has upheld the Enforcement Directorate's decision to se...

Politics
ED Raids Ex-CM Bhupesh Baghel’s Home in ₹2,161 Cr Liquor Scam Linked to Son, Timing Sparks Political Controversy

ED Raids Ex-CM Bhupesh Baghel’s Home in ₹2,161 Cr Liquo...

The Enforcement Directorate conducted more raids on the home of Chaitanya Baghel...

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