Tag: Enforcement Directorate

ED uncovers ₹95 crore illegal funding network, probes Maoist, conversion links The Enforcement Directorate has uncovered a large foreign funding network allegedly routing money into...

SC rebukes Mamata Banerjee over ‘interference’ remark ahead of Bengal polling A day before the first phase of the West Bengal Assembly elections, the Supreme...

Vadra case heats up as court accepts ED chargesheet A Delhi court on Wednesday took cognisance of an Enforcement Directorate (ED) chargesheet against Sonia Gandhi’s...

Allegations include extortion, financial fraud, and misuse of religious influence The Enforcement Directorate (ED) on Monday conducted search operations against a self-styled godman, Ashok Kharat,...

Owaisi’s party to go solo after Trinamool ‘sting’ row The All India Majlis-e-Ittehadul Muslimeen (AIMIM), led by Asaduddin Owaisi, has ended its alliance with Humayun...

Multi-city searches conducted in Hyderabad, Bengaluru and Delhi The Enforcement Directorate (ED) on Thursday carried out fresh searches at multiple locations linked to political consultancy...

UK court says fugitive jeweller failed to show ‘exceptional circumstances’ to revisit proceedings The High Court of Justice in London has dismissed a petition filed...

ED moves to extradite Ukrainian accused in Rs.177 cr Torres fraud case The Enforcement Directorate (ED) on Monday initiated the extradition process against Ukrainian national...

ED alleges interference by Mamata Banerjee during I-PAC raids The Supreme Court of India on Wednesday pulled up the West Bengal government in the I-PAC...

UK prosecution opposes plea, calls arguments “false premise” Fugitive diamond trader Nirav Modi has approached the UK High Court seeking permission to reopen his extradition...