Tag: Enforcement Directorate

Terming the ED summons as unconstitutional, Kejriwal skips it 6th time On Monday, for the 6th time, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement...

ED searches 12 locations linked to Kejriwal’s personal secretary as part of its money laundering probe In a major development, the Enforcement Directorate (ED) team...

SC refuses to interfere with ED’s action; asks former CM to approach HC The Supreme Court on Friday asked former Jharkhand Chief Minister Hemant Soren...

India Cements share price plunges over 8% after ED search The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to India Cement, headed...

Bengal ration case: Probe reveals six foreign exchange dealing entities had direct links with the arrested TMC leader or his family members The Enforcement Directorate...

Bengal ration distribution case: ED to collaborate with RBI in the multi-crore foreign exchange fraud The Enforcement Directorate (ED) is seeking the help of the...

ED cracks down on J&K health insurance scam fraud Former Jammu & Kashmir Governor Satyapal Malik’s allegations of attempting to bribe him turn true. The...

Enforcement Directorate issues summons to NCP MLA Rohit Pawar for questioning The Enforcement Directorate (ED) has summoned Nationalist Congress Party (NCP) leader and grandnephew of...

Suraj Chavan, a close aide of Aaditya Thackeray had influenced BMC officials to render the contracts to select contractors: ED Aditya Thackeray’s close aide and...

A total of 6,00,000 Bangladeshi Taka was recovered from the TMC leader Shankar Adhya’s office After conducting marathon raids, the Enforcement Directorate (ED) sleuths have...