ED

NEW DELHI: The Enforcement Directorate (ED) today said it has attached properties worth Rs 510.17 crore belonging to the Reliance Anil Ambani Group in connection with its ongoing investigations into alleged bank fraud involving…
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New Delhi: The Enforcement Directorate (ED) has frozen an amount of Rs 51.75 crore in connection with its probe into the Rs 34,615 crore loan fraud allegedly committed by Dewan Housing Finance Corporation Ltd (DHFL) and its…
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New Delhi, June 16: The Enforcement Directorate (ED) today conducted searches at 17 locations in connection with an investigation pertaining to the alleged fraudulent grant of a loan by YES Bank to a company named Mackstar Marketing Pvt…
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New Delhi, June 02: The Enforcement Directorate (ED) today conducted searches at various facilities of the Vedanta Group in connection with charges of Foreign Exchange Management Act (FEMA) violations. At least four premises of the…
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New Delhi, Feb 26 : A day after the Enforcement Directorate (ED) attached his 17-floor residential tower worth Rs 3,717 crore in Mumbai in connection with a money laundering case, Chairman of the Reliance Anil Dhirubhai Ambani Group (ADAG),…
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