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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...
National

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

The Meghalayan Express -
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...
National

ED raids against Anil Ambani Group companies continue on day 3

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

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

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

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

The Meghalayan Express -
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...
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