ED

Foreign Exchange Management Act Case: TMC Leader Mohua Moitra Skips ED Summons

Trinamool Congress leader Mahua Moitra on Monday has skipped the ED summons issued against her last week in connection with…

10 months ago

ED Registers Money Laundering Case Against Ex-NCB Mumbai Zonal Director Sameer Wankhede

The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai's Narcotics…

11 months ago

Money Laundering Case Against Soren: ED Summons Congress MP From Jharkhand Dhiraj Sahu

The ED on Thursday has summoned Congress Rajya Sabha MP from Jharkhand Dhiraj Prasad Sahu for questioning in a money…

11 months ago

Money Laundering Case: TN Court Extends Senthil Balaji’s Remand Till Feb 15

The Chennai sessions court on Wednesday has extended Minister V Senthil Balaji's remand till February 15, who was arrested by…

11 months ago

Calcutta HC Stays Order on Formation of Joint SIT for ED Attack Probe

The Calcutta High Court on Wednesday stayed a single bench's order to establish a joint Special Investigation Team (SIT) comprised…

11 months ago

Illegal Sand Mining Case: ED Attaches Assets Of Bihar JD(U), MLC

The Enforcement Directorate (ED) on Tuesday has stated that it has attached 2 immovable assets worth over Rs.26 crore “acquired”…

11 months ago

ED Searches Against Kejriwal’s PA, Persons Linked To AAP

The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant (PA) Bibhav Kumar…

11 months ago

Hemant Soren lodges FIR against ED officials in Ranchi SC-ST Police Station

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against Enforcement Directorate officials, accusing them of harassing and defaming…

11 months ago

AAP MLA Amanatullah Khan challenges ED notice in Delhi High Court

Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate's summons to…

11 months ago

ED Officer’s Bribery Case: SC Seeks Tamil Nadu Govt’s Response for CBI Probe

The Supreme Court on Thursday sought response from the Tamil Nadu government on  a plea of the Enforcement Directorate (ED)…

11 months ago