Tag: Enforcement Directorate

ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case A Delhi court has sent five individuals arrested in connection...

Cash-for-municipalities job case: ED conducts raids at residences of West Bengal minister, TMC leaders On Friday, the Enforcement Directorate (ED) was conducting marathon and simultaneous...

More trouble for Lalu's family, ED charge sheet against Rabri Devi, daughters in land-for-jobs scam On Tuesday, the Enforcement Directorate (ED) filed its first charge...

CBI, ED appeals in 2G spectrum case The appeals filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) challenging the acquittal of...

Another TMC leader in West Bengal ration scam On Friday late night, the Enforcement Directorate (ED) team arrested Trinamool Congress leader Shankar Adhya in connection...

Probe agency raids Sharad Pawar's grand nephew Rohit Pawar’s firm over 2012 purchase of sick sugar company On Friday, the Enforcement Directorate (ED) raided the...

Amid Kejriwal ignoring two summonses by ED, CM is likely to be arrested today On Thursday, Delhi Police beefed up security at Aam Aadmi Party...

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan On Tuesday, the Enforcement Directorate (ED) carried out searches at over nine...

After Robert Vadra, Priyanka Gandhi's name mentioned in charge sheet in money laundering case Congress General Secretary, Priyanka Gandhi Vadra has been named in a...

ED's investigation is underway to track other overseas destinations where these proceeds were invested and diverted In a major achievement, the Enforcement Directorate (ED) team...