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Tag: Enforcement Directorate

Yudhvir Ahlawat Reveals Being Mistaken As A 16-Year-Old Actor On Kartavya Set, Says 'Saif Ali Khan Was Shocked'

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Yudhvir Ahlawat rose to fame after playing Harpal, a teenage boy, in Saif Ali Khan's starrer Kartavya. The actor has been receiving widespread praise for his performance. While many thought he would outdo the other...

Kangana Ranaut returns to Lock Upp 2 for special appearance

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Mumbai: Actor Kangana Ranaut is set to make a special appearance on the second season of Lock Upp: Sach Ya Sazaa this weekend. After hosting the inaugural season of the reality show, Kangana will return in...

CBI Targets Anil Ambani’s RCOM in ₹2,000 Crore Bank Fraud Probe

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Central Bureau of Investigation (CBI) filed a case against Reliance Communications (RCOM) and its promoter, Anil Ambani, for an alleged bank fraud causing a...

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

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Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

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In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

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In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Enforcement Directorate Probes Myntra in Rs 1,654 Crore FEMA Case Over FDI Violations

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Enforcement Directorate (ED) initiated a high-profile investigation by filing a complaint under the Foreign Exchange Management Act (FEMA), 1999, against Myntra Designs Private Limited,...

ED Tells Court: Congress Leaders Involved in Fake Transactions in National Herald Case

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The Enforcement Directorate (ED) has submitted a fresh report before the court asserting that several top Congress leaders, including Sonia Gandhi and Rahul Gandhi,...
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ED Conducts Raids at 16 Locations in Vasai-Virar in Crackdown on Unauthorised Construction Syndicate

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The Enforcement Directorate (ED) on Tuesday intensified its crackdown on an illegal construction syndicate operating in the Vasai-Virar region of Maharashtra. As part of...

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