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The Enforcement Directorate (ED) on Thursday, August 7, 2025 led search investigations across West Bengal, Maharashtra, and ...
Solicitor General tells SC ED has returned ₹23,000 crore laundered money to victims, not retained by state exchequer.
Lucknow: The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against ...
Enforcement officials raided Tasmac headquarters and liquor factories due to alleged fraud. Aakash Baskaran and Vikram ...
The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to the victims of ...
Follow TNM’s WhatsApp channel for news updates and story links.Tollywood actor Vijay Deverakonda was questioned by the ...
The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case.
Vijay Deverakonda under ED scanner in online betting case—actor quizzed over suspected money trails and brand ties ...
The law officer said recovered money does not remain with the state exchequer and goes to the victims of financial crimes.
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search ...