Enforcement Directorate
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NATIONAL
Democracy, Institutions, and Dissent: Rahul Gandhi’s Perspective from Berlin
Democracy, Institutions, and Dissent: Rahul Gandhi’s recent visit to Germany has drawn significant attention in political and academic circles, especially…
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BUSINESS
Anil Ambani: Following Reliance Infra’s trading suspension Reliance Power shares fell 7%
Anil Ambani: Following the trading suspension of its group firm, Reliance Infrastructure, shares of Anil Ambani’s Reliance Power fell 7%…
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NATIONAL
National Herald case: Delhi High Court will hear ED’s appeal against Sonia and Rahul’s relief today
National Herald case: A criminal revision petition filed by the Enforcement Directorate (ED) against a trial court order that denied…
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NATIONAL
Himachal Pradesh: Additional charge sheets in the scholarship scandal are filed by the ED
Himachal Pradesh: In connection with the multi-crore Himachal Pradesh Scholarship Scam, the Enforcement Directorate (ED), Shimla, has intensified its action…
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NATIONAL
National Herald Case: ED Appeals Delhi High Court Following Trial Court Rejection of Chargesheet Against Gandhis; Examine Probe Agency’s Position
National Herald Case: Following a ruling by the Rouse Avenue Court on the National Herald case, the Enforcement Directorate (ED)…
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NATIONAL
Kerala High Court: In the KIIFB Masala Bond case has reserved its decision on the ED appeal
Kerala High Court: In an appeal filed by the Enforcement Directorate (ED) against a single judge bench’s interim order that…
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NATIONAL
Ranchi: In a Rs 307 Crore Multi-State MLM Fraud, ED Arrests Maxizone’s Director and Wife
Ranchi: In relation to a significant multi-level marketing (MLM) scam, Chandra Bhushan Singh, Director of Maxizone Touch Private Limited, and…
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NATIONAL
Mehul Choksi Extradition: Leading Belgian Court Rejects All Objections and Authorizes Fugitive Diamantaire’s Return to India
Mehul Choksi Extradition: The Belgian Court of Cassation dismissed fugitive diamantaire Mehul Choksi’s appeal against extradition to India, stating that…
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NATIONAL
Manipur: ED searches locations connected to self-styled state council leaders
Manipur: According to officials, the Enforcement Directorate searched Manipur on Wednesday as part of a money laundering investigation against certain…
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BUSINESS
Anil Ambani: Shares of Reliance Power and Reliance Infra owned by surge after an ADA Group clarification on FEMA violations
Anil Ambani: Following the company’s statement over purported FEMA infractions, shares of Anil Ambani’s Reliance Power and Reliance Infra increased.…
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