Tag: ED Action

ED Questions Anil Ambani’s Son Jai Anmol Ambani in Yes Bank Loan Fraud Probe

ED Questions Anil Ambani’s Son Jai Anmol Ambani in Yes ...

ED Action: ED officials have questioned Jai Anmol Ambani, son of industrialist A...

Raid on the premises of former IAS officer in money laundering case, Enforcement Directorate gave information

Raid on the premises of former IAS officer in money lau...

ED Action: According to sources in the Enforcement Directorate, the agency has r...

Tamil Nadu: ED raids in sand mining case, premises of lottery king Santiago Martin's son-in-law searched

Tamil Nadu: ED raids in sand mining case, premises of l...

ED Action in Tamil Nadu: Officials said that around 10 premises are being search...

Looted Rs 1.69 crore by pretending to be ED officer, also stole luxury car and expensive mobile

Looted Rs 1.69 crore by pretending to be ED officer, al...

ED Action: In Tamil Nadu, there is a case of a businessman being robbed while po...

CM Gehlot’s Son Summoned, State Party Chief Assisted By ED Action Against Rajasthan Congress Leaders

CM Gehlot’s Son Summoned, State Party Chief Assisted By...

In response to the ED move, Mallikarjun Kharge, the president of the Congress, r...