Showing results for "#Enforcement Directorate"
MP Cough syrup deaths: ED attaches assets of Coldrif promoter in...
The ED booked a money laundering case against the accused taking cognisance of two FIRs, one filed by the Madhya Pradesh Police and other by the Tamil...
ED arrests realty director in multi-crore land compensation fraud in...
25 Nov 2025 8:35 AM ISTThe ED's investigation, initiated based on multiple FIRs filed by police in Sriperumbudur and Kancheepuram in 2021-22, unraveled a sophisticated...
ED to CEO: SL woman in custody for bid to revive LTTE still holds...
25 Nov 2025 7:30 AM ISTThe accused, Letchumanan Mary Franciska, is a Sri Lankan citizen who fraudulently obtained Indian documents, including an Aadhaar card, PAN card, and...
ED attaches fresh assets worth Rs 1,452 cr in case against Anil...
20 Nov 2025 7:09 PM ISTThe agency had earlier attached properties worth Rs 7,500 crore in this case related to alleged bank loan fraud and other financial irregularities.
Trouble deepens for Anil Ambani amid ED crackdown
20 Nov 2025 1:20 PM ISTThe new attachment comes at a time when the ED’s scrutiny of the ADAG group has been steadily increasing.
Land scam: ED raids over 10 locations in Chennai
19 Nov 2025 11:42 AM ISTProbe originates from cases related to forgery in land acquisition for NHAI and SIPCOT
SC seeks ED's response on Senthilbalaji's plea to relax bail...
15 Nov 2025 9:08 AM ISTTamil Nadu Governor RN Ravi had accepted Balaji's resignation on the recommendation of Chief Minister Stalin.
Anil Ambani offers to 'virtually appear' before ED in FEMA case
14 Nov 2025 1:20 PM ISTA statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency assuring "full cooperation" in the...