20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News – The Times of India
Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on...
Enforcement Directorate
Relief for Gandhis as court dismisses ED plaint in Herald case | India News – The Times of India
New Delhi: In a significant relief to Congress netas Sonia Gandhi and Rahul Gandhi, a Delhi court on Tuesday declined...
Illegal online gambling: ED Panaji conducts multi-state raids; seizes over Rs 2cr | India News – The Times of India
NEW DELHI: Acting against some casino operators and hoteliers for alleged illegal online gambling activities, Enforcement Directorate’s Panaji office conducted...
'Clownish Bollywood-style escape': BJP's Amit Malviya mocks TMC MLA's escape bid; calls it flop scene directed by CM Mamata Banerjee | India News – Times of India
Mamata Banerjee (file photo) and Amit Malviya (ANI image) NEW DELHI: BJP IT chief Amit Malviya on Monday mocked Trinamool...
ED files Fema case against Myntra over Rs 1,654 crore FDI violation; disguised multi-brand retail as wholesale, company responds – Times of India
NEW DELHI: The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act (Fema), 1999 against Myntra...
ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case | India News – Times of India
LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to...
Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
New Delhi: Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and...
'Ek chawanni chaandi ki … ': BJP's poetic jibe at Sonia, Rahul Gandhi over National Herald case | India News – Times of India
NEW DELHI: Bharatiya Janata Party drew a sharp contrast between the Congress during Mahatma Gandhi's era and its present-day leadership,...
ED arrests retired UCO bank CMD Subodh Goel in Rs 6,200 crore loan fraud case – Times of India
ED arrests UCO Bank exchairman Subodh Goel in connection with Rs 6210 fraud case. (Representative photo) NEW DELHI: Enforcement Directorate...
Huge Fire Erupts At Enforcement Directorate Office In Mumbai, No One Hurt
Mumbai: A major fire broke out at the ED office building in south Mumbai's Ballard Estate area early on Sunday,...
ED detains BluSmart's Puneet Jaggi – Times of India
NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters...
No one has licence to loot, Gandhis must answer charges: BJP | India News – The Times of India
NEW DELHI: Dismissing Congress's charge of vendetta after Enforcement Directorate (ED) chargesheeted Sonia Gandhi and Rahul Gandhi in the National...
ED acts against judge in Rs 50cr payout scam, seizes 24 assets | India News – The Times of India
ED acts against judge in Rs 50cr payout scam, seizes 24 assets NEW DELHI: Two months after it conducted searches...
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros' foundation, the Open Soros Foundation, and non-governmental organisations...
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private...
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority,...
MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case – Times of India
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP...
ED mounts searches on 20 premises tied to top poll bond buyer | India News – Times of India
NEW DELHI: Within weeks of the Madras high court validating the Enforcement Directorate’s money laundering probe against India’s biggest political...
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
New Delhi: The Enforcement Directorate conducted raids in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana.Hyderabad: The Enforcement Directorate on Friday...
