News

ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud Probe
Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo ...
Devdiscourse1d
ED Unveils Alleged Rs 3,000 Crore Reliance Loan Fraud
The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...
Enforcement Directorate Slaps Rs 1,654 Crore FEMA Case on Myntra
The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...
Enforcement Directorate raids infrastructure firms linked to suspended Hyderabad Metropolitan Development Authority official in money laundering probe
Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...
Devdiscourse5d
Supreme Court Expresses Alarm at ED's Encroachment on Legal Advisory
The Supreme Court has raised concerns over the Enforcement Directorate summoning lawyers for offering legal advice during ...
Enforcement Directorate arrests two Ramprastha Group promoters in ₹1,100-crore alleged fraud case
Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...
Enforcement Directorate books Myntra, One Sigma for FEMA violation
Bengaluru, has filed a complaint against fashion etailer Myntra, and its related entities under the Foreign Exch ...
Enforcement Directorate arrests two Ramprastha Group directors
The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha ...