Tag: Enforcement Directorate

ED raids Heera Group's MD Shaikh Nowhera’s properties in Hyderabad The Enforcement Directorate (ED) on Saturday raided Ponzi Queen Nowhera Shaikh’s office and her ‘Heera...

ED's massive crackdown on Ayushman Bharat scheme fraud The Enforcement Directorate (ED) launched a series of searches at 20 locations spanning Delhi, Chandigarh, Punjab, and...

Rahul Gandhi suspects ED raid against him after 'Chakravyuh' speech Leader of Opposition in the Lok Sabha Rahul Gandhi late at night at 1:52 am...

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...