Desiheadlines

Desiheadlines

Ed Investigation

Ladakh News: Chinese gold smuggling busted in Ladakh, gold of so many crores was seized

GoPrank Agencies have exposed a gang -sponsored gold smuggling gang operated through the eastern borders of Ladakh. The conspiracy has been exposed by the Enforcement Directorate, which was investigating a large -scale gold smuggling bust in 2024, in which more…

And Anil Ambani’s difficulties increased, ED filed a new case in bank fraud case

Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the…

ED PROBE: Reliance Power and Reliance Infra’s shares decline, ED investigation concerns investors

In recent weeks, Reliance Power and Reliance Infra have faced intensive investigation as the shares of these two companies have seen significant decline. The decline has been mainly due to investigation of allegations of large loan fraud of Rs 17,000…