Tag: Enforcement Directorate
TN: ED questions five district collectors in illegal sand mining case
5 Tamil Nadu district collectors appear before ED, comply with SC direction
The Enforcement Directorate (ED) officials are questioning five district collectors of Tamil Nadu...
Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam
Mahadev betting scam: Tamannaah Bhatia summoned by Maharashtra cyber wing in illegal IPL 2023 streaming case
According to officials, Bollywood actress Tamannaah Bhatia has been...
ED issues lookout notice against Sheikh Shahjahan’s brother Sheikh Sirajuddin
Sheikh Sirajuddin ignored several summonses from the ED
On Tuesday, the Enforcement Directorate (ED) issued a lookout notice against Sheikh Sirajuddin, the younger brother of...
ED accused Rahul wants ED to arrest Kerala Chief Minister, while...
Rahul Gandhi's new controversy
Congress leader Rahul Gandhi often loses focus and makes contradicting demands. The latest demands the arrest of Kerala’s Chief Minister Pinarayi...
ED grills AAP legislator Amanatullah Khan in Delhi Waqf Board case
Delhi Waqf Board case: AAP MLA Amanatullah Khan appears before ED
According to sources, the Enforcement Directorate (ED) is questioning AAP legislator Amanatullah Khan in...
ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa...
ED seizes Raj Kundra & Shilpa Shetty's Rs.97.79 cr assets; received bitcoins worth over Rs.150 cr for setting up Bitcoin mining farm in Ukraine
On...
Jharkhand: ED arrests four more persons in land scam case
Hemant Soren's party leader Antu Tirkey, 3 others arrested by ED in Jharkhand land scam case
According to sources, the Enforcement Directorate (ED) has arrested...
National Herald scam: Adjudicating Authority upholds Rs.752 crore assets attached by...
Anti-corruption body clears probe agency's action on National Herald assets
The Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) on Wednesday upheld the...
Court denies medical bail to Jet Airways founder Naresh Goyal in...
Naresh Goyal applied for bail on health grounds which the court rejected
On Wednesday, a special court here denied bail to Jet Airways founder Naresh...
ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah...
Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe
In a fresh development, the Enforcement Directorate (ED)...
