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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...
Latest News

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

The Meghalayan Express -
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...
National

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

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

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

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