Tag: Enforcement Directorate

OPD Cover in Health Insurance: Benefits, Coverage & is it Worth it?

Breaking NewsSeptember 4, 2026

Medical expenses can arise even when hospitalisation is not needed. Doctor consultations, prescribed medicines, diagnostic tests, and routine check-ups can create recurring costs throughout the year. These expenses can be easy to overlook when choosing...

Know Your 2026 Asian Games Venues: Nagoya City Higashiyama Park Tennis Center

Latest NewsSeptember 4, 2026

The Nagoya City Higashiyama Park Tennis Center will host tennis and soft tennis at the Aichi-Nagoya 2026 Asian Games. Located inside the Higashiyama Park in Nagoya, the centre has been part of the city’s sporting landscape...

CBI Targets Anil Ambani’s RCOM in ₹2,000 Crore Bank Fraud Probe

Featured ArticleAugust 23, 2025

Central Bureau of Investigation (CBI) filed a case against Reliance Communications (RCOM) and its promoter, Anil Ambani, for an alleged bank fraud causing a...

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

Featured ArticleAugust 7, 2025

Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

Featured ArticleAugust 7, 2025

In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

Featured ArticleJuly 26, 2025

In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Enforcement Directorate Probes Myntra in Rs 1,654 Crore FEMA Case Over FDI Violations

Featured ArticleJuly 23, 2025

Enforcement Directorate (ED) initiated a high-profile investigation by filing a complaint under the Foreign Exchange Management Act (FEMA), 1999, against Myntra Designs Private Limited,...

ED Tells Court: Congress Leaders Involved in Fake Transactions in National Herald Case

Featured ArticleJuly 4, 2025

The Enforcement Directorate (ED) has submitted a fresh report before the court asserting that several top Congress leaders, including Sonia Gandhi and Rahul Gandhi,...