ED-Karnataka-Real estate fraud
Dreamz Infra India Limited with others properties attached by Directorate of Enforcement under fraud case [Representational image only] Courtesy : TH…
ED-Kerala
Mr Shaj Khan has to be present before Directorate of Enforcement [Representational image only] Courtesy : TH ; 4/7/2022
ED-Fraud case
Rs 86.65cr assets attached by Directorate of Enforcement under micro loan case [Representational image only] Courtesy : TH ; 3/7/2022
ED-Telangana-Bank fraud
For abetting accused of fraud 2 person arrested by Directorate of Enforcement from Hyderabad [Representational image only] Courtesy : TH ; …
ED-Tamil Nadu-Lottery scam
Directorate of Enforcement take action against Santiago Martin a lottery businessman along with Saravana Stores Gold Palace.[Representational image only Credit…
ED-Telangana
Rs.96.21cr. worth assets from Madhucon group attached by Directorate of Enforcement.[Representational image only Credit : Social media/Twitter] Courtesy : TH…
ED-Lottery scam
Santiago Martin properties attached by Directorate of Enforcement in scam case.[Representational image only Credit : Unsplash] Courtesy : TH ; …
ED-Shiv Sena leader
Mr Sanjay Raut quizzed by Directorate of Enforcement for 10 hours. [Representational image only Credit : Social media] Courtesy : TH…
ED-National Herald case-Congress Leader
Questioning under the case urges to postpone by Ms. Sonia Gandhi to Enforcement Directorate. [Representational image only Credit : Unsplash/Selcuk-Sarikoz]…
ED-Congress Leader
After long 12 hours questioning in Enforcement Directorate office Mr. Rahul Gandhi asks to appear again on Tuesday. [Representational image…