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National

Myanmar nationals ‘misused’ GST credentials of Indians for cross-border drugs trafficking: ED

The Meghalayan Express -
New Delhi, Nov 29: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase...
Latest News

Drugs: ED conducts first-ever raids along India-Myanmar border

TME -
New Delhi/Aizawl, Nov 27 : The Enforcement Directorate on Thursday conducted maiden searches along the India-Myanmar border in Mizoram apart from some places in...
Top Story

ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

The Meghalayan Express -
New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...
National

SC sets aside ED summons issued to two lawyers, lays down guidelines

The Meghalayan Express -
New Delhi, Oct 31: The Supreme Court on Thursday set aside summons issued by the Enforcement Directorate to two senior lawyers, and laid down...
Sports

Shikhar Dhawan appears before ED in illegal betting app case

The Meghalayan Express -
New Delhi, Sept 4: Former Indian cricketer Shikhar Dhawan on Thursday appeared before the Enforcement Directorate (ED) for questioning in an alleged illegal betting...
National

ED arrests Karnataka Congress MLA in ‘illegal’ betting case

The Meghalayan Express -
Bengaluru/New Delhi, Aug 23 : Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday under the anti-money laundering law from Sikkim in...
Assam

Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case

The Meghalayan Express -
Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...
Business

Anil Ambani appears before ED in bank loan ‘fraud’ linked PMLA case

The Meghalayan Express -
New Delhi, Aug 5: Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case...
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