The Enforcement Directorate arrested Ramgopal Agarwal, former treasurer of the Chhattisgarh Congress, on Tuesday in connection with a Rs 3,000 crore liquor scam. The agency claims Agarwal kept Rs 72 crore and…
The three supplied reports describe separate alleged Ponzi schemes, not one common case. The Hindu reports that the Enforcement Directorate arrested Subhash Chandra Bijnoriya in Jaipur on August 10 in the Nexa…
The Enforcement Directorate has begun a pan-India crackdown on examination paper leaks, registering Enforcement Case Information Reports in Rajasthan, Haryana, Assam, Bihar, Karnataka, Maharashtra and Jharkhand. The agency is investigating money laundering…
केंद्र सरकार ने प्रवर्तन निदेशालय (ED) के निदेशक राहुल नवीन का कार्यकाल एक साल बढ़ा दिया है. कैबिनेट की नियुक्ति समिति (ACC) ने शनिवार को आदेश जारी किया जिसके अनुसार उनका कार्यकाल…
The Appointments Committee of the Cabinet has extended Enforcement Director Rahul Navin’s tenure by one year, keeping him in the post until August 13, 2027, or until further orders. The order, issued…
The Enforcement Directorate (ED) has filed separate money-laundering complaints against Reliance Infrastructure and Reliance Communications, both part of the Reliance Anil Ambani Group. The first complaint, filed on August 8, 2026, alleges…
The Enforcement Directorate (ED) has filed a chargesheet against nine accused in the Rs 107.24 crore fraud involving Kotak Mahindra Bank and the Panchkula Municipal Corporation. The main accused, former bank deputy…
The Enforcement Directorate on Friday searched three properties linked to Shivam Associate Company owner Shivananand Neelannavar in Belagavi, Karnataka, as part of its probe into an alleged Rs 4,500-crore investment fraud affecting…
The Supreme Court on Thursday refused to lift its stay on Tamil Nadu DVAC’s bribery case against Enforcement Directorate officer Ankit Tiwari, while considering a transfer to the CBI or another independent…
