Tag: ED

₹33 Crore Scholarship Scam at Mahadevappa Rampure Medical College: ED Files Chargesheet

₹33 Crore Scholarship Scam at Mahadevappa Rampure Medic...

Muskan Kumawat Mar 3, 2026

ED: A scholarship scam worth ₹33.34 crore has been uncovered at Mahadevappa Ramp...

Anil Ambani Summoned Again by ED in ₹40,000 Crore Fraud Case

Anil Ambani Summoned Again by ED in ₹40,000 Crore Fraud...

Muskan Kumawat Feb 27, 2026

Anil Ambani has been summoned again by the Enforcement Directorate (ED) in conne...

WinZO Used Bots and AI to Manipulate Games, Claims Enforcement Directorate

WinZO Used Bots and AI to Manipulate Games, Claims Enfo...

Muskan Kumawat Jan 26, 2026

The ED has filed a chargesheet against the online gaming app WinZO and its promo...

ED Arrests Amar Nath Dutta in ₹68 Crore Fake Bank Guarantee Case Linked to Reliance Power Subsidiary

ED Arrests Amar Nath Dutta in ₹68 Crore Fake Bank Guara...

Muskan Kumawat Nov 7, 2025

ED: The ED initiated the investigation into the case based on three FIRs filed i...

ED probes Russia-linked trading platform OctaFX over ₹800 crore forex, crypto fraud in India

ED probes Russia-linked trading platform OctaFX over ₹8...

Muskan Kumawat Oct 5, 2025

The ED has launched an investigation against the online trading platform OctaFX,...

ED Strengthens International Footprint With Mauritius Training Program on Money Laundering

ED Strengthens International Footprint With Mauritius T...

Muskan Kumawat Sep 24, 2025

The Enforcement Directorate (ED) may face criticism in India, but its importance...

ED has summoned Anil Ambani in for questioning related to with a loan fraud of 17,000 crores.

ED has summoned Anil Ambani in for questioning related ...

Muskan Kumawat Aug 1, 2025

Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directo...