JKCA ‘scam’: HC rejects ED plea to add charges
J&K high court rejects ED plea to add charges in JKCA fund scam case JAMMU: Jammu and Kashmir high court...
Enforcement Directorate
IPL founder Lalit Modi set to return to India after 16 years
IPL founder and former chairman Lalit Modi has said he plans to return to India after 16 years after receiving...
'It got Rs 160 crore from TMC’: ED searches Kolkata company over aircraft deal
Rs 160 cr allegedly given to company from party a/cs NEW DELHI: Enforcement Directorate Tuesday carried out searches in Kolkata...
Tina Ambani skips ED summons, 2nd in a month | India News – The Times of India
NEW DELHI: Tina Ambani, the wife of Anil Ambani of Reliance group, skipped her second date with the Enforcement Directorate...
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...
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...
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...
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,...
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,...
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)...
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...
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...
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...
