Enforcement Directorate

TNI Bureau: In the last 10 years, the Enforcement Directorate (ED) has filed cases against 193 people, including politicians, and businessmen. However, only 2 convictions could be achieved so far. Interestingly, there has been no acquittal…

Bengaluru: Fugitive businessman Vijay Mallya has questioned why he continues to be labeled an economic offender despite authorities recovering more than twice the adjudicated debt of Kingfisher Airlines. In a series of posts on X (formerly…

In a major relief for Andhra Pradesh Chief Minister N Chandrababu Naidu, the Enforcement Directorate (ED) has given him a clean chit in connection with Rs 371 crore skill development corporation scam.

TNI Bureau: In a major relief to Delhi Chief Minister Arvind Kejriwal, Supreme Court today granted him interim bail till June 1, the final phase of 2024 Lok Sabha election. It is to be noted here that the Enforcement Directorate (ED)…

TNI Bureau: The Enforcement of Directorate (ED) today recovered a huge amount of cash amounting to more than Rs 25 crore while conducting raids at multiple locations in Ranchi in the Virendra Ram case. According to reports, the huge…

TNI Bureau: In what can be termed as national shocker, a team of National Investigation Agency (NIA) was attacked by a group of locals in Bhupatinagar in East Midnapore district of West Bengal this morning, If media reports are to be…

TNI Bureau: The Bhubaneswar unit of the Enforcement Directorate (ED) reportedly conducted search operations in 12 places over illegal iron ore mining scam in Odisha. According to reports, the central agency conducted the raids under…

TNI Bureau: Officials of the Enforcement Directorate (ED) today conducted simultaneous raids at five places of Odisha including the office of Odia newspaper in Bhubaneswar in connection with the Artha Tatwa (AT) chit fund scam case.…

TNI Bureau: The Directorate of Enforcement (ED) is in action mode ahead of upcoming elections in Odisha as it conducted simultaneously raids in different places of the State over alleged mining scam today. According to reports, officials…

TNI Bureau: Former Odisha Minister and Biju Janata Dal (BJD) MLA Prafulla Samal appeared before the Enforcement Directorate (ED) officials in Bhubaneswar over allegations of financial mismanagement and irregularities. The Enforcement…