Tag: Enforcement Directorate

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...

ED finds Rs.8 cr in cash, watches, and more in raids at Fairplay’s premises The Enforcement Directorate (ED) conducted raids at 19 locations in Mumbai...

In the Sandeshkhali case, the Power of Attorney charge against Sheikh Shahjahan The Enforcement Directorate (ED) has mentioned in its charge sheet that it has...

Ration distribution scam case: After Rituparna Sengupta skipped summons, ED serves a fresh notice to appear for interrogation On Thursday, the Enforcement Directorate (ED) issued...

Delhi liquor scam: Arvind Kejriwal requests for interim bail extension; cites health concerns Delhi liquor scam accused Arvind Kejriwal has filed an application before the...

ED raids Ramesh Abhishek in money laundering case More than two years after Lokpal’s direction and CBI case, the Enforcement Directorate (ED) on Tuesday raided...

ED uncovers Rs.7.08 cr foreign donation 'scam' violating FCRA rules The Enforcement Directorate (ED) in a letter to the Union Home Ministry, has said that...

Alamgir Alam booked under the provisions of PMLA On Wednesday, the Enforcement Directorate (ED) arrested Jharkhand Congress minister Alamgir Alam after two consecutive days of...