Tag: Financial Investigation

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ED Raids Punjab Minister Sanjeev Arora’s Premises

Enforcement Directorate conducts multi-city searches linked to Sanjeev Arora under FEMA investigation April 17, 2026: The Enforcement Directorate carried out searches at the residence of...

Anil Ambani Questioned in ₹40,000 Cr Case

ED probes alleged loan diversion and overseas property purchases February 26, 2026: Industrialist Anil Ambani appeared before the Enforcement Directorate (ED) in Delhi on Thursday...