NEW DELHI: Besides arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate (ED) has got several leads about three more…
View More Not Only Jain, Several Others Too In ED Scanner
NEW DELHI: Several teams of the Enforcement Directorate (ED) on Monday carried out searches at over nine locations on the premises linked to the arrested…
View More ED Conducts Raid Against Satyendar Jain In Hawala Case
NEW DELHI: In a massive action against the Managing Director of the IFFCO, the Enforcement Directorate on Friday said that it has attached the properties…
View More ED Attaches Properties Of IFFCO MD
NEW DELHI: The Enforcement Directorate (ED) has summoned former Congress chief Rahul Gandhi for questioning on June 13 in connection with the National Herald money…
View More Rahul Gandhi Finds Self In ED Net Again; Summoned On June 13
NEW DELHI: Tightening its noose around the Gandhi family, the Enforcement Directorate (ED) has summoned Congress chief Sonia Gandhi and his son Rahul Gandhi…
View More National Herald Case: ED Summons Sonia, Rahul
NEW DELHI: Days after the Enforcement Directorate (ED) filed a chargesheet in connection with a 2018 money-laundering probe involving Karnataka Congress chief DK Shivakumar,…
View More Delhi Court Summons Cong Leader Shivakumar In Money Laundering Case
NEW DELHI: A day after the Enforcement Directorate (ED) arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a…
View More Delhi Min Jain In ED Custody Till June 9
MUMBAI: Multiple teams of India’s financial probe agency, the Enforcement Directorate (ED) swung into action on Thursday morning and carried out searches at seven…
View More ED Searches Premises Linked To Maha Minister
NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The…
View More Chinese Visa Scam: After CBI, ED Knocks Karti’s Doors
NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of…
View More ED Seizes FDs Worth Rs 133Cr Of Ex Odisha MLA
RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment…
View More MGNREGA Scam: ED Arrests Jharkhand Mining Secy Pooja Singhal
RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with…
View More MGNREGA Scam: Jharkhand Mining Secy Singhal, Husband Appear Before ED
