New Delhi : In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has attached assets worth ₹2,348 crore linked to WTC Faridabad Infrastructure Private Limited and related entities. The action is part of an ongoing investigation into a large-scale real estate scam that reportedly duped over 12,000 investors across the country. According to […]
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Gurugram : Businessman Robert Vadra, the son-in-law of Congress leader Sonia Gandhi, appeared before the Enforcement Directorate (ED) on Tuesday in connection with an ongoing money-laundering investigation related to a land deal in Haryana’s Shikhopur area. This marks the second time the ED has summoned Vadra in the case. In a symbolic gesture, Vadra walked […]
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Chhattisgarh : The Enforcement Directorate (ED) has launched an extensive search operation across 14 locations in the Durg district of Chhattisgarh as part of its probe into a massive liquor scam that has allegedly siphoned off over ₹2,000 crore. The raids, being conducted under the provisions of the Prevention of Money Laundering Act (PMLA) of […]
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New Delhi : Union Home Ministry has granted permission to the Enforcement Directorate (ED) to prosecute Arvind Kejriwal in the case concerning alleged irregularities in the now-scrapped Delhi excise policy for 2021-22. This significant development comes months after the Supreme Court ruled that the ED, like the Central Bureau of Investigation (CBI), must obtain prior […]
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Kolkata 6 September 2024 : The Enforcement Directorate (ED) on Friday conducted raids at multiple locations connected to Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, in connection with alleged financial irregularities at the institute. The raids were conducted at Ghosh’s residence in Beliaghata and at two other locations […]
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