Tag: Enforcement Directorate

ED's first raid in Leh Ladakh region in fake cryptocurrency business case The Enforcement Directorate (ED) initiated its first search operation in Leh on Friday...

Bengal ration distribution scam: ED tracks two more Shahjahan-like networks The Enforcement Directorate (ED) has uncovered a network allegedly amassing wealth through illicit proceeds in...

ED arrests two identified as Arshad Ahmed Allie, Fayaz Ahmed Dar for funding Hizbul Mujahideen’s subversive activities in Jammu On Tuesday, the Enforcement Directorate (ED)...

Action against Congress MLA Surendra Panwar in illegal mining case The Enforcement Directorate (ED) has arrested Surender Panwar, a Congress legislator from Sonipat, Haryana, in...

ED attaches fresh assets in IT refund fraud case According to officials, the Enforcement Directorate (ED) has slapped provisional attachment orders on the assets of...

A day after questioning, CBI arrests Arvind Kejriwal in excise policy case A day before the Supreme Court considered the bail petition in the Enforcement...

CBI urges court seeking Arvind Kejriwal's custody On Tuesday, the Central Bureau of Investigation (CBI) questioned Delhi Chief Minister Arvind Kejriwal at Tihar Jail and...

ED seizes benami documents, Rs.19L cash after raids on BRS MLA, brother in illegal granite mining scam Day after searches at the premises of BRS...

Delhi HC puts Arvind Kejriwal's bail order on hold until it hears ED’s challenge In a massive setback for the Aam Aadmi Party (AAP), the...

ED raids premises linked to the Amtek Group and its directors, which include Arvind Dham and Gautam Malhotra The Enforcement Directorate (ED) on Thursday searched...