Tag: Enforcement Directorate
National Herald scam: ED seals Young Indian office in Herald House
ED takes big action against Sonia Gandhi & Rahul Gandhi
The Enforcement Directorate on Wednesday temporarily sealed the office space of the Young Indian (YI)...
ED raids National Herald office, 11 other locations in Lucknow and...
ED raids National Herald offices days after Sonia Gandhi’s questioning
Enforcement Directorate (ED) on Tuesday raided Herald House, the head office of the Congress party-controlled...
ED arrests Shiv Sena MP Sanjay Raut in money laundering case,...
Sanjay Raut arrested by ED in Patra Chawl land scam case
The Enforcement Directorate (ED) on Monday arrested former CM of Maharashtra Uddhav Thackrey’s close...
National Herald case: ED questions Sonia Gandhi for over 12 hours....
ED questions Sonia Gandhi for over 3 hours on day 3
The Enforcement Directorate (ED) on Wednesday questioned Congress president Sonia Gandhi for over three...
Supreme Court upholds the powers of ED and the Prevention of...
ED has powers to seize, search, and arrest: Top court
Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...
National Herald scam: ED summons Sonia for a third round of...
Sonia Gandhi grilled for over six hours on Day 2, summoned again by the ED tomorrow
After questioning for six hours on Tuesday, the Enforcement...
Teacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee
Trouble for Mamata Banerjee? Arrested minister Partha Chatterjee to be taken directly to court
The Enforcement Directorate (ED) officials arrested state minister and the Trinamool...
National Herald scam: ED summons Sonia for a second round of...
ED questions Sonia Gandhi for two hours, the next round is on Jul 25
After questioning for two hours on Thursday, the Enforcement Directorate (ED)...
NSE illegal phone tapping: ED registers case against former Mumbai CP...
Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna
The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...
DRI slaps Rs.4,389 cr notice on Oppo for import duty evasion;...
After Vivo India now Oppo India in trouble
The Directorate of Revenue Intelligence (DRI) has unearthed a whooping Rs.4389 core customs duty evasion by the...













