ED-Maharashtra-IL&FS firm-Fraud case
Former auditors of Infrastructure Leasing & Financial Services Limited premises raided by team of Enforcement Directorate[Representational image only Credit : Unsplash…
ED-High Court-Delhi Excise scam
2 accused in liquor scam asked to respond by HC for cancellation of bail plea from Enforcement Directorate [Representational image…
ED-Maharashtra-FEMA act
Co founder of serum institute properties seized by Enforcement Directorate under Foreign Exchange Management Act, 1999 [Representational image only Credit…
ACB-Andhra Pradesh-Government officers
Under corruption charges team of Anti-corruption bureau arrests 3 officials from Palnadu,Eluru,Kakinada cities. [Representational image only Credit : Unsplash ]…
ED-Chhattisgarh-Liquor case-Congress Leader
Chief Minister of Chhattisgarh (Congress party leader ) Mr. Bhupesh Baghel slammed Enforcement Directorate over Rs. 2,000 crore alleged liquor…
ED-Supreme Court-GOI-Director post issue
Mr. Sanjay Kumar Mishra ( Director of Enforcement Directorate ) will not going to continue after November 2023 says central…
ED-Chhattisgarh-Liquor case-IAS official
Mayor’s brother of Raipur with Mr. Anil Tuteja (Indian Administrative service officer ) is running syndicate together alleges Enforcement Directorate…
ED-West Bengal-Cattle smuggling case-BSF
In cattle smuggling case involvement of Border security force officials and Anubrata syndicate blows by Enforcement Directorate complaint [Representational image…
ED-Chhattisgarh-Congress Leader
After mayor’s brother of Congress party taken in custody , Enforcement Directorate official alleges that money has been used in…
ED-Liquor policy case-AAP leader
Under Excise case Mr. Manish Sisodia (Aam Adami Party leader ) name mentioned in supplementary charge sheet by Enforcement Directorate…