Monday, August 4, 2025

Tag: ED

ED Summons Anil Ambani Over ₹14,000 Crore Loan Fraud

ED Issues Summons to Anil Ambani in Multi-Crore Loan Fraud Case The Enforcement Directorate (ED) has summoned industrialist Anil Ambani...

ED Raids Andaman Bank in ₹200 Crore Loan Scam

ED Launches First-Ever Raids in Andaman in ₹200 Crore Bank Fraud Probe In a landmark move, the Enforcement Directorate (ED)...

Delhi Excise Policy: LG Gives Nod To ED To Prosecute Kejriwal

Ahead of the upcoming Delhi Assembly Election 2025, Delhi LG VK Saxena permitted the Enforcement Directorate to prosecute the...

Cyber Fraud Case: ED Team Attacked During Raid In Delhi

In a cybercrime money laundering case, an Enforcement Directorate was allegedly attacked while conducting raids in Delhi. The PPPYL...

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