Delhi High Court Moves Against Kejriwal Acquittal as ED Challenges Trial Court Ruling
The Delhi High Court sought the response of former Delhi chief minister Arvind Kejriwal on a plea filed by the Enforcement Directorate challenging ...
Tag: enforcement directorate
Major Enforcement Directorate Action: Six Bengal Coal Traders Summoned in Expanding Smuggling Investigation
The Enforcement Directorate (ED) has taken a significant step in its ongoing probe into a sprawling coal smuggling network in West Bengal by ...
‘Is this the Home Minister’s Job?’ Mamata Banerjee Slams Amit Shah Over ED Raids at I-PAC
West Bengal Chief Minister Mamata Banerjee on Thursday accused the Centre of pursuing political vendetta and misusing central agencies ahead of elections, after ...
Inside Conversion Mastermind Chhangur Baba’s ‘Red Diary’: Atiq Ahmed, Foreign Funds and Election Links Under Lens
In a significant development in the ongoing probe into the alleged religious conversion and foreign funding network run by Chhangur Baba, also known ...
ED Cracks Down on Bengal’s Rural Scam Network: 2 held in Financial Racket Preying on Common Citizens
In yet another case that exposes the rot in Bengal’s financial underbelly, the Enforcement Directorate (ED) has arrested two individuals involved in a ...
ED starts seizing assets linked to Sonia and Rahul Gandhi in Herald case
The Enforcement Directorate (ED) has initiated formal proceedings to take possession of assets linked to Congress leaders Sonia Gandhi and Rahul Gandhi in ...
ED raids multiple properties linked with ‘Empuraan’ producer over ₹1,000 crore FEMA case; seizes ₹1.5 crore cash
The Enforcement Directorate (ED) recently carried out multi-state raids at locations linked to prominent businessman and film producer Gokulam Gopalan who recently came ...
ED raids Amnesty, George Soros’ Foundation in Bengaluru
Bengaluru: The Enforcement Directorate (ED) teams raided eight locations linked with George Soros’ Foundation and associated NGOs on Tuesday under the Foreign Exchange ...
MUDA scam: ED names Karnataka CM Siddaramaiah, his family in multi crore land scam
In a troubling sign for the Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has named him and his family members in the ...
On the face of it you are a corrupt person: SC declines Ex-TMC Minister Partha Chatterjee’s bail
"On the face of it you are a corrupt person. Crores of rupees were recovered from your premises. What message do you want ...
GST fraud case, leaking sensitive information: The Hindu journalist Mahesh Langa key in unraveling larger nexus involving opposition, industrial groups and government officers
It seems the media outlet ‘The Hindu’ is going through tough times. Even before the row over Kerala CM Pinarayi Vijayan and his ...
MUDA scam: Enforcement Directorate books Karnataka CM Siddaramaiah in money laundering case
On Monday (30th September), Karnataka Chief Minister Siddaramaiah was booked by the Enforcement Directorate (ED) in a money laundering case. The CM, his ...
