Tag: ED

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ED filed closure reports in 49 PMLA cases over last 10 years: Govt

New Delhi, Jul 29 : The Enforcement Directorate (ED) over the last 10-and-a- half years, has filed closure reports in 49 cases before special...

ED raids against Anil Ambani Group companies continue on day 3

Mumbai, Jul 26 : Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on...

ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies

Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...

ED files FEMA case against Myntra over Rs 1,654-crore FDI ‘violation’

New Delhi, Jul 23 : The Enforcement Directorate (ED) on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, its...

Fake degree scam: ED attaches CMJ varsity assets worth over Rs 20 cr

Shillong, July 21: The Enforcement Directorate has attached property worth ₹20.28 crore of the tainted CMJ university chancellor Chandra Mohan Jha and his family...

Meta, Google officials fail to depose before ED; called again on Jul 28

New Delhi, Jul 21 : Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) as scheduled on Monday...

ED not a drone to attack at will on any criminal activity: Madras HC

Chennai, Jul 20 : The Madras High Court has observed that the ED was not a "drone" to attack at will, and nor was...

ED summons Meta, Google officials in illegal betting case

New Delhi, Jul 19 : The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of a money laundering investigation...

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