Search For "enforcement"
ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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Andhra: Series of raids on illicit liquor units in Hukumpeta Mandal; 6000
Updated : 7 months, 1 week ago IST
Speaking to the media, Circle Inspector Acharya stated that the operation was carried out based on the instructions of senior excise officials and District SP Amit Bardar, and under the supervision of DSP Ahmed. Excise and Enforcement teams, along with Hukumpeta police, jointly conducted the
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ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 1 week ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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"There is no witch-hunting or political motivation..," says Prakash Raj af
Updated : 7 months, 1 week ago IST
Actor Prakash Raj was seen leaving the Enforcement Directorate (ED) office at Basheerbagh in Hyderabad.
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Telangana Sheep distribution scam case: ED raids 8 places in Hyderabad
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Hyderabad in connection with the ongoing investigation in the Sheep Distribution and Development Scheme (SRDS) case, officials said.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 1 week ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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Actor Prakash Raj appears before ED in alleged betting app case
Updated : 7 months, 1 week ago IST
Actor Prakash Raj appeared before the Enforcement Directorate (ED) on Wednesday after he was summoned regarding the alleged ongoing online betting games promotion case.
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