Tag: Enforcement Directorate

ED arrests AAP MLA Amanatullah Khan after 6 hours of house raid in Delhi Waqf Board case Aam Aadmi Party (AAP) MLA Amanatullah Khan was...

ED penalizes DMK MP in forex violation case On Wednesday, the Enforcement Directorate (ED) said a penalty of Rs.908 crore had been imposed on DMK MP...

RG Kar Hospital scam: ED to start probe by filing Enforcement Case Information Report The Enforcement Directorate (ED) has initiated the process to start an...

ED raids the Religare chief's and others' property in connection with a money laundering case Anti-money laundering agency – Enforcement Directorate (ED) – raided top...

PIL in HC for ED to probe RG Kar Medical College 'fraud' under ex-principal Sandip Ghosh's watch A Public Interest Litigation (PIL) was filed at...

ED raids Heera Group's MD Shaikh Nowhera’s properties in Hyderabad The Enforcement Directorate (ED) on Saturday raided Ponzi Queen Nowhera Shaikh’s office and her ‘Heera...

ED's massive crackdown on Ayushman Bharat scheme fraud The Enforcement Directorate (ED) launched a series of searches at 20 locations spanning Delhi, Chandigarh, Punjab, and...

Rahul Gandhi suspects ED raid against him after 'Chakravyuh' speech Leader of Opposition in the Lok Sabha Rahul Gandhi late at night at 1:52 am...

ED's first raid in Leh Ladakh region in fake cryptocurrency business case The Enforcement Directorate (ED) initiated its first search operation in Leh on Friday...

Bengal ration distribution scam: ED tracks two more Shahjahan-like networks The Enforcement Directorate (ED) has uncovered a network allegedly amassing wealth through illicit proceeds in...