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...
Enforcement Directorate
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...
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case.New Delhi: The Enforcement Directorate (ED)...
Uddhav Thackeray's aide MLA Ravindra Waikar joins Shinde-led Shiv Sena | India News – Times of India
NEW DELHI: Uddhav Thackeray aide and Mumbai MLA Ravindra Waikar on Sunday jumped ship and joined Eknath Shinde-led Shiv Sena.Waikar,...
Raids At House Of Jailed Samajwadi Party MLA Irfan Solanki, His Brother
According to the officials, the premises of Irfan Solanki's brother, Arshad, was also raided.Kanpur (Uttar Pradesh): The Enforcement Directorate on...
ED summons Niranjan Hiranandani and son Darshan for alleged FEMA rule violation | – Times of India
MUMBAI: Enforcement Directorate (ED) summoned builder Niranjan Hiranandani and his son Darshan on Monday for their statements in alleged violation...
ED Raids Locations in West Bengal Linked to Absconding TMC Leader Sheikh Shahjahan | – Times of India
NEW DELHI: The Enforcement Directorate (ED) initiated raids at several locations in West Bengal as part of its ongoing investigation...
Arvind Kejriwal Skips 6th Summons, AAP Says “Wait For Court Decision”
New Delhi: Delhi Chief Minister Arvind Kejriwal will once again skip the Enforcement Directorate's (ED) summons, marking the sixth time...
Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
Bengaluru: The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering...
ED Moves Delhi Court Against Arvind Kejriwal for Non-Compliance with Summons | India News – Times of India
NEW DELHI: The Enforcement Directorate on Saturday moved to Rouse avenue court and filed a complaint against Delhi chief minister...
ED arrests Soren an hour after party names his CM successor | India News – Times of India
RANCHI: Hemant Soren was arrested in a land scam by Enforcement Directorate (ED) on Wednesday, becoming the first sitting chief...
Probe Agency Officials At Hemant Soren's Ranchi Home, Day After “Missing” Drama
Ranchi: An Enforcement Directorate team reached Jharkhand Chief Minister Hemant Soren's Ranchi home this morning, to question him in connection...
Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP MLA Rohit Pawar and MP Supriya Sule outside the ED's Mumbai office.Mumbai: NCP lawmaker Rohit Pawar, grand-nephew of party...
Probe Agency Team, Going To Raid Trinamool Leader's House, Attacked
Visuals of the incident showed windows of the car broken.Kolkata: An Enforcement Directorate team was attacked in West Bengal when...
Arvind Kejriwal To Be Arrested Today? AAP Leaders Raise Alarm
New Delhi: Delhi Chief Minister Arvind Kejriwal could be arrested in the morning following a raid at his home, leaders...
Priyanka Gandhi Vadra In Probe Agency Chargesheet Over Purchase, Sale Of Land
There is speculation Congress leader Priyanka Gandhi could contest the 2024 Lok Sabha election (File).New Delhi: Congress leader Priyanka Gandhi...
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The ED had earlier attached properties worth Rs 176.67 crore in the case.New Delhi: The Enforcement Directorate (ED) on Wednesday...
Probe Agency Exempt from RTI, But Can Give Info On Sexual Harassment: Court
The information was sought by a legal adviser to the Enforcement Directorate.New Delhi: The Enforcement Directorate is exempted from the...
Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The fresh searches were undertaken on Friday (Representational)New Delhi: The Enforcement Directorate on Saturday said it has seized Rs 12...
