Tag: ED

On Thursday, the Supreme Court temporarily halted the Enforcement Directorate's investigation and raids concerning Tasmac (Tamil Nadu State Marketing Corporation), ...

Shares of Easy Trip Planners drop nearly 4% amid serious charges against co-founder Nishant Pitti. As enforcement agencies dig deeper, ...

EaseMyTrip faces turbulence as its CEO is linked to the Mahadev online betting scandal.The ED alleges Pitti had ties with ...

In a significant development, the ED is taking possession of prime properties in Delhi, Mumbai, and Lucknow belonging to AJL, ...

In a scathing rebuke, the Supreme Court has questioned whether the PMLA is being wielded as a tool for indefinite ...

The Enforcement Directorate's swift raids in connection with the "crypto funds for Maharashtra polls" scam have sparked controversy, with critics ...

By PC Bureau In a move echoing the Bharatiya Janata Party’s (BJP) campaign pitch on illegal immigration during the ongoing ...

Enforcement Directorate intensifies efforts to pursue Nirav Modi The ED has increased its efforts to pursue Nirav Modi, the absconding ...

Amanatullah Khan arrested following a six-hour questioning Amanatullah Khan, an MLA from the Aam Aadmi Party (AAP), was detained by ...

Supreme Court grants interim bail; Kejriwal to remain in jail in CBI case The Supreme Court granted interim bail to ...