Supreme Court Questions Impact on Federalism in Tamil Nadu Liquor Policy Case
The top court seeks clarity on whether the Centre can override state decisions on liquor policy. Background The Supreme Court…
Tag: enforcement directorate news
Anil Ambani to Appear Before ED Today in Bank Loan Fraud and Money Laundering Case
ED Summons Follows Raids, Alleged Loan Diversions, and Ongoing Probe Into Reliance Group Companies Anil Ambani Under ED Scanner in…
Anil Ambani Loan Fraud Case: First Arrest Made in ₹3,000-Crore Money Laundering Probe
ED arrests Biswal Tradelink MD Partha Sarathi Biswal for submitting fake guarantees worth ₹68.2 crore linked to Reliance Power 🔍…
Sources: Lookout Notice Issued Against Anil Ambani in ₹3,000 Crore Loan Fraud Case
ED summons Reliance Group chairman in probe over alleged diversion of loans disbursed by Yes Bank between 2017–2019 🔍 Major…
ED Cracks Down on ₹621 Crore Bank Fraud in Hyderabad Linked to Highway Project
Raids Conducted Across 6 Locations; 33 Bank Accounts Frozen in Massive Loan Diversion Scam. The Enforcement Directorate (ED) has launched…