Tag: Enforcement Directorate

ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...

ED lodges new money laundering case against Sheikh Shahjahan On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...

ED raids Mumbai offices of Hiranandani Group As per official sources, On Thursday the Enforcement Directorate (ED) carried out raids at multiple offices of the...

Chidambaram’s minion Ramesh Abhishek raided by CBI in disproportionate assets case More than a year after Lokpal’s direction, the Central Bureau of Investigation (CBI) on...

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...