Tag: Enforcement Directorate
Delhi Court to soon conclude hearing against Raja, others
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...
ED arrests TMC leader Shankar Adhya in West Bengal ration scam...
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...
Maharashtra: ED raids Baramati Agro owned by Sharad Pawar’s grand nephew...
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...
Security tightened outside Delhi CM’s house amid speculation of his arrest...
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...
Delhi Waqf Board case: ED searches 9 locations including aides of...
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...
ED names Priyanka Gandhi Vadra in charge sheet in PMLA case
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...
Bengal scams: ED unearths crucial overseas hawala links diverting scam proceeds...
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...
ED reveals Robert Vadra ‘renovated and stayed’ at a ‘proceeds of...
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 files charge sheet against Robert Vadra’s close aide C C...
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 case: Co-owner Ravi Uppal detained by Dubai Police...
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...
