Browsing: ED Investigation

Kolkata/New Delhi, Jul 8 : The Enforcement Directorate has issued orders to freeze the TMC’s bank deposits worth Rs 440…

New Delhi, Apr 29: A Delhi court has ordered the framing of charges against Bilquies Shah, the wife of Kashmiri…

New Delhi, Jan 25 : The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and…

Kolkata, Jan 8 : The Enforcement Directorate on Thursday conducted searches at the office of political consultancy firm I-PAC and…

Mumbai, Jan 7: There is sufficient prima facie material to proceed against businessman Raj Kundra for offences punishable under the Prevention…

New Delhi, Nov 03: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group…