Tag: Enforcement Directorate
ED raids SP leader Azam Khan’s Trust and university in UP
ED expands probe into Azam Khan-linked entities
The Enforcement Directorate (ED) on Wednesday raided premises linked to the Maulana Mohammad Ali Jauhar Trust and the...
SC asks CBI to examine all six allegations of dubious transactions...
SC expands CBI probe into Indiabulls case
The Supreme Court on Tuesday asked the CBI to examine all six allegations flagged by the Enforcement Directorate...
Supreme Court refuses relief to TMC over frozen bank accounts, upholds...
The case concerns three TMC accounts frozen by the ED in a money-laundering probe involving around ₹440 crore
The Supreme Court on Tuesday refused to...
Jharkhand protest: Students break barricades, cops use water cannons near Assembly
The march comes despite government concessions, with protesters insisting that their core demands remain unresolved
The standoff between Jharkhand's government and protesting job aspirants intensified...
JPSC exam row explodes: ED probe ordered as 3 commission members...
ED probe will examine alleged financial irregularities while a retired judge-led panel is expected to recommend reforms to the recruitment system
The controversy over alleged...
Avoiding Anil Ambani, ED files chargesheets against his companies, ex-executives
Companies charged, not Anil Ambani
The Enforcement Directorate (ED) on Sunday said it has filed chargesheets in two separate money-laundering cases involving companies and former...
ED gets Governor’s nod to prosecute Anil Deshmukh in Rs 100-crore...
The prosecution sanction comes amid the ongoing money laundering probe linked to the alleged ₹100-crore extortion case
The Enforcement Directorate (ED) has secured the Maharashtra...
National Herald case: Delhi HC grants three weeks to Sonia, Rahul...
HC gives fresh deadline to Sonia, Rahul in National Herald case
The Delhi High Court on Monday granted three weeks to Congress leaders Sonia Gandhi,...
Rajesh Exports failed to produce records related to foreign transactions: ED
Missing records, offshore links, and stock mismatch: ED's case against Rajesh Exports
The Enforcement Directorate (ED) on Wednesday alleged that the key business indicators of...
ED raids Rajesh Exports for foreign fund flow after SEBI findings
Rajesh Exports probe deepens after SEBI findings
Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...
