Tag: Enforcement Directorate
ED searches multiple locations in connection with Punjab foodgrain scam
ED raids former Punjab minister Bharat Bhushan Ashu, his aides & contractors in foodgrain scam
The Enforcement Directorate (ED) was conducting search operations at several...
Chhattisgarh: ED raids CM Bhupesh Baghel’s OSD residence
ED raids Chhattisgarh CM's political advisor Vinod Verma's premises; Bhupesh Baghel reacts
On Wednesday, the Enforcement Directorate (ED) conducted raids at the premises of Chhattisgarh...
Kerala: ED searches residence of CPI(M) MLA in connection with bank...
Kerala ED raids CPI M MLA A C Moideen others in cooperative bank linked money laundering case
The residence of senior CPI(M) legislator A C...
ED serves notice to Kerala Congress chief, IGP in connection with...
Monson Mavunkal’s ties with Kerala Congress chief K Sudhakaran, IGP G Lakshman?
The Enforcement Directorate (ED) has served notices to the Kerala Pradesh Congress Committee...
ED freezes property of arrested TN Minister Senthil Balaji’s brother
ED attaches under construction bungalow of Senthil Balaji's brother Ashok Kumar
On Thursday, the Enforcement Directorate (ED) has frozen the property of Ashok Kumar, brother...
ED summons Jharkhand CM Hemant Soren in money laundering case
Jharkhand chief minister Hemant Soren summoned by ED on August 14
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the...
ED questions Tamil Nadu minister Senthil Balaji in money laundering case
ED gives Senthil Balaji 200-page questionnaire to fill
Tamil Nadu minister without portfolio, Senthil Balaji who is in judicial custody after being arrested by the...
Rajasthan: ED raids Kalam Academy in connection with money laundering and...
In the paper leak case, Kalam Academy's name has cropped up, and some politicians are associated with it
On Monday, the Enforcement Directorate (ED) conducted...
Supreme Court dismisses pleas challenging arrest of TN Minister Senthil Balaji...
SC rejects plea of Tamil Nadu Minister Senthil Balaji, wife against his arrest; allows custodial interrogation by ED
On Monday, the Supreme Court dismissed the...
ED seizes cash, valuables, documents related to benami properties from premises...
ED conducts fresh searches in money laundering case against Tamil Nadu minister Senthil Balaji
The Enforcement Directorate (ED) on Saturday said during the recent raids...














