Tag: Enforcement Directorate
Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought...
Big development in Delhi liquorgate investigation, K Kavitha arrested by ED
After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...
ED raids 13 locations in 3 states in illegal land mining...
Gayatri Prajapati is an accused in the Hamirpur illegal mining case
On Thursday, the Enforcement Directorate (ED) conducted raids at 13 locations, in Uttar Pradesh,...
ED probes drug peddler Jaffer Sadiq’s investments in film industry and...
ED registers case and is probing the alleged investments made by Jaffer Sadiq in Tamil and Hindi movie industries
The Enforcement Directorate (ED) has registered...
ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew...
ED's crackdown on Sharad Pawar's grand-nephew
The Enforcement Directorate (ED) has attached lands and properties, worth over Rs.50 crore, belonging to Nationalist Congress Party-SP MLA...
Sheikh Shahjahan arrested 55 days after attack on ED sleuths
Complaints about oppression of local people by Sheikh Shahajahan have been piling up for the last few years
Fifty-five days after the orchestrated attack on...
ED chargesheets Karti Chidambaram for taking Rs.50 lakh bribe for providing...
Karti Chidambaram named in fresh chargesheet in Chinese visa case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram in...
Arvind Kejriwal skips 7th ED summons in Delhi excise scam case
ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses"
On Monday, for the 7th time,...
ED conducts raids at premises of Sheikh Shahjahan, aides; lodges new...
ED lodges new money laundering case against Sheikh Shahjahan
On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...
Mumbai: ED raids multiple locations of Hiranandani Group over FEMA violations
ED raids Mumbai offices of Hiranandani Group
As per official sources, On Thursday the Enforcement Directorate (ED) carried out raids at multiple offices of the...
CBI raids former bureaucrat Ramesh Abhishek
Chidambaram’s minion Ramesh Abhishek raided by CBI in disproportionate assets case
More than a year after Lokpal’s direction, the Central Bureau of Investigation (CBI) on...