New Delhi, July 27: The Delhi High Court on Monday granted Congress leaders Sonia Gandhi and Rahul Gandhi, along with other respondents,…
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Enforcement Directorate
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IndiaDelhi (NCT)
Lalit Modi announces India comeback after major FEMA case relief
by Sonam Kumariby Sonam KumariNew Delhi, July 22: Former Indian Premier League (IPL) chairman Lalit Modi on Wednesday said he intends to return to India after…
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IndiaGaming
ED charges online gaming app WinZO under money laundering law over ₹734 crore user losses
by Harish Duaby Harish DuaNew Delhi, Jan 27: India’s Enforcement Directorate has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging that…
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ChhattisgarhIndia
ED steps up action in Bharatmala land acquisition case, raids across Chhattisgarh
by Vishal Kumarby Vishal KumarRaipur, Dec 29: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in Chhattisgarh in connection with a money laundering…
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Ranchi, Dec 2: The Enforcement Directorate (ED) on Tuesday carried out major raids in Ranchi in connection with a FEMA-related case. Officials…
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Dhanbad, Nov 21: The Enforcement Directorate (ED) on Friday morning raided several locations linked to coal businessman and outsourcing company operator L.B.…
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Ranchi, September 23: The Enforcement Directorate (ED) carried out raids at multiple locations in Ranchi and Delhi on Tuesday in connection with…