Tag: Enforcement Directorate

Mamata Banerjee pre-empts ED move, approaches Supreme Court The Mamata Banerjee-led West Bengal government has moved the Supreme Court by filing a caveat, seeking to...

High drama in Kolkata as ED raids I-PAC-linked locations The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across India, including premises linked...

Sandeshkhali flashback as cops assaulted during operation Six police personnel were injured on Friday evening after a mob attacked a police team during the detention...

ED targets offshore Trust network in S Kumar bank fraud case The Enforcement Directorate (ED) has attached textile company S Kumars' Rs.150 crore worth property...

ED alleges criminal syndicate under previous Congress government The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth over ₹100 crore belonging...

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

Bombay High Court to Vijay Mallya: Return to India or We Won’t Hear You The Bombay High Court on Tuesday sent a blunt message to...

Rahul Gandhi cries institutional collapse in Germany, BJP calls it anti-India rhetoric Leader of the Opposition in the Lok Sabha, Rahul Gandhi, has once again...

ED attaches Rs.8 cr in celebrity assets in 1xBet betting scam The Enforcement Directorate (ED) on Friday said it has attached assets worth a combined Rs.8...

ED says illicit funds were laundered through benami properties The Enforcement Directorate (ED) has arrested a man and his wife for allegedly running a fraudulent...