ED

ED money laundering case filed against an Islamic preacher over alleged radical links, foreign funding, assets, and PMLA violations, officials say.

ED raids target illegal coal mining in Bengal and Jharkhand, with searches at 40 locations and losses estimated in hundreds of crores.

ED has summoned Anil Ambani for questioning on November 14 in a Rs. 17,000 crore bank loan and money laundering case involving Reliance Group companies.

Hyderabad, Oct 22 (Maxim News): The Enforcement Directorate has begun an inquiry in the Srushti Fertility case and is questioning the accused inside Chanchalguda jail with permission from the court.

Hyderabad, Sept 18 (Maxim News): IT raids continue for the second day in the city. Along with Vasavi Group, the authorities are investigating the taxes paid by Kalasa Jewellery and Caps Gold companies in the past five years. IT raids are…