Reliance Group chairman Anil Ambani offered to appear before the Enforcement Directorate (ED)... Read More
The Mumbai Zonal Unit of the Narcotics Control Bureau (NCB) has destroyed a massive cache of... Read More
The Enforcement Directorate (ED) has issued fresh summons to Reliance Anil Dhirubhai Ambani (ADA)... Read More
The Enforcement Directorate (ED) has seized and frozen movable assets worth approximately Rs 59... Read More
The ED had summoned Anil Ambani to appear in person on Friday to record his statement, but a letter... Read More
The Enforcement Directorate (ED) has frozen bank accounts, demat accounts, Fixed deposit and... Read More
The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations linked to... Read More
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR)... Read More
The Maharashtra Anti-Terrorism Squad (ATS) has searched the residences of a Mumbra-based teacher... Read More
The Enforcement Directorate (ED) conducted searches at 14 locations across Mumbai in a money... Read More
Maharashtra ATS searched Ibrahim Abidi’s Mumbra home over suspected links to banned terror group... Read More
The central figure, Akhtar Hussaini Qutbuddin Ahmed (60), a master of deception, disclosed during... Read More
In a major action against illegal wildlife trade, the Directorate of Revenue Intelligence (DRI),... Read More
The ED arrested Amar Nath Dutta, a Kolkata-based consultant, in connection with the alleged... Read More
