ED

Foreign Exchange Management Case: ED Summons Rajasthan CM Gehlot’s Son

The Enforcement Directorate on Thursday has summoned Rajasthan CM Ashok Gehlot's son Vaibhav Gehlot for questioning in a case connected…

1 year ago

ED Raids Rajasthan PCC Chief In Money Laundering Related To Exam Paper Leak Matter

The Enforcement Directorate (ED) on Thursday raided the premises of Rajasthan Congress president Govind Singh Dotasra and party candidate from…

1 year ago

Chhattisgarh Coal Levy Case: PMLA Court Issues Fresh Notices, Next Hearing On Dec 6

A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused…

1 year ago

Life Mission Scam Case: ED Attaches Properties Worth Crores

The Enforcement Directorate has recently attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission…

1 year ago

J&K Money Laundering Case: ED Raids In 8 Locations Against RB Educational Trust

The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a…

1 year ago

Robbers Posing as ED Officials Steal Over Rs 3 Crore in Raid, Arrested

A gang of robbers, masquerading as officials from the Enforcement Directorate, carried out a raid on a residence in Delhi's…

1 year ago

Money Laundering Probe: ED Attaches Over Rs 315 crore Worth Assets Against Ex-NCP MP, Ors

The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and…

1 year ago

Excise Policy Case: Rouse Avenue Court Sends AAP’s Sanjay Singh To Judicial Custody Till Oct 27

Delhi's Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to the alleged Delhi excise policy scam, to judicial…

1 year ago

Jharkhand HC Defers Hemant Soren’s Plea Against ED Summons To Oct 13

The Jharkhand High Court on Wednesday deferred the hearing on a writ petition filed by Chief Minister Hemant Soren against…

1 year ago

“No Intention To Shift AAP MP From ED Lockup”: Probe Agency Tells Delhi Court

The Enforcement Directorate has recently told Delhi court that it has no intention to shift Aam Aadmi Party leader Sanjay…

1 year ago