ED hasseized several incriminating documents and data
View More ED searches properties of Byju’s CEO for violating foreign funding laws
ED searches properties of Byju’s CEO for violating foreign funding laws
Enforcement Directorate
Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
View More Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
ED Files Charge Sheet Against Journalist Rana Ayyub
Journalist Rana Ayyub finds herself in trouble as the Enforcement Directorate (ED) has filed a charge sheet against her in connection with a money laundering probe.
View More ED Files Charge Sheet Against Journalist Rana Ayyub
ED Questions Telangana Congress Leaders in National Herald Case
The ED is questioning Telangana Congress leaders J Geeta Reddy and Gali Anil Kumar.
View More ED Questions Telangana Congress Leaders in National Herald Case
Delhi Excise Policy Case: ED Arrests MD Of Indospirits Sameer Mahendru
The Enforcement Directorate (ED) on Wednesday arrested Sameer Mahendru, the Managing Director of Indospirits, in connection with its money laundering probe into the now-scrapped Delhi’s new excise policy 2021-22 case.
View More Delhi Excise Policy Case: ED Arrests MD Of Indospirits Sameer Mahendru
Over 100 Arrested As NIA, ED Raid PFI, SDPI Offices Across 10 States
In a massive crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) swung into action across 10 states and carried out searches at various locations
View More Over 100 Arrested As NIA, ED Raid PFI, SDPI Offices Across 10 States
Jailed TMC Leader Issued NOC To Aide Adopting A Child: ED Charge Sheet
ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.
View More Jailed TMC Leader Issued NOC To Aide Adopting A Child: ED Charge Sheet
Excise Policy Case: ED quizzes AAP MLA Durgesh Pathak
Adding to the trouble of Aam Aadmi Party (AAP) leaders, the Enforcement Directorate (ED) is questioning its MLA Durgesh Pathak in connection with the now-scrapped new Excise Policy case, officials said.
View More Excise Policy Case: ED quizzes AAP MLA Durgesh Pathak
Delhi Excise Policy Case: ED Searches Over 40 Locations
In a nationwide action in Delhi’s New Excise Policy 2021-22 Case, the Enforcement Directorate (ED) on Friday carried out searches at over 40 locations across the country.
View More Delhi Excise Policy Case: ED Searches Over 40 Locations
WB: ED Summons Abhishek’s Sister-In-Law After Midnight, Office Locked
Trinamool Congress (TMC) MP Abhishek Banerjee’s sister-in-law Maneka Gambhir was summoned by the Enforcement Directorate (ED) at its Kolkata office after midnight (12.30 am) last…
View More WB: ED Summons Abhishek’s Sister-In-Law After Midnight, Office Locked
Coal Smuggling Scam: CBI Raids 7 Places In West Bengal
The Central Bureau of Investigation (CBI) is carrying out raids at seven places in West Bengal, including three in Asansol and two in Kolkata, in connection with the coal smuggling scam.
View More Coal Smuggling Scam: CBI Raids 7 Places In West Bengal
Delhi Excise Policy Case: ED Raids Over 30 Locations Across Country
These included searches on the residential premises of Sameer Mahendru, the Managing Director of Indospirits, in south Delhi’s upscale Jor Bagh area
View More Delhi Excise Policy Case: ED Raids Over 30 Locations Across Country