Tag: Enforcement Directorate

ED names Robert Vadra for the first time in PMLA case On Tuesday, the Enforcement Directorate (ED) alleged that Robert Vadra, Rahul Gandhi’s brother-in-law, renovated and...

ED investigation claims Robert Vadra and Thampi purchased land in Faridabad, Haryana On Tuesday, the Enforcement Directorate (ED) filed a supplementary charge sheet against C...

Mahadev betting app: Big breakthrough for ED, main accused Ravi Uppal arrested in Dubai In a major development in the Mahadev Online Books betting money...

ED issues sixth summon to Jharkhand CM Hemant Soren in money-laundering case The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning...

Vivo-India, others charged by ED for money laundering & gaining wrongful profits The Enforcement Directorate (ED) filed its first charge sheet in connection with its...

Special court approves appeal of ED counsel for 10-day ED custody for Ramendu Chattopadhyay Enforcement Directorate (ED) officers have taken Ramendu Chattopadhyay, Tower Ponzi Group...

ED attaches fresh assets in UP scholarship scam money laundering case The Enforcement Directorate (ED) has attached properties worth Rs.4.12 crore belonging to the accused...

The searches began on Tuesday early morning and are currently underway at several locations In a crackdown on the Khalistani-gangster nexus, the Enforcement Directorate (ED)...

ED arrests Mohammad Shafi Dar, the then Chairman, and Hilal Ahmad Mir, Chairman of fake cooperative society The Enforcement Directorate (ED) has arrested two people,...

'Sickness not life-threatening': Setback for jailed Tamil Nadu Minister Senthil Balaji in SC The Supreme Court on Tuesday refused to entertain a plea filed by...