ED

ED lodges persecution complaint against IAS K Rajesh in corruption case

The Directorate of Enforcement (ED) announced on Friday that it had filed a Prosecution Complaint on October 4 before the…

3 years ago

National crackdown on PFI by NIA, ED ; over 100 arrested

The National Investigation Agency (NIA) raided the premises of the Popular Front of India (PFI) in numerous states on Thursday…

3 years ago

Karnataka : ED raids six locations in fraud mobile gaming app case, Rs 7 crore seized

In connection with a probe into mobile gaming applications, the Enforcement Directorate (ED) conducted six raids in Kolkata on Saturday…

3 years ago

AK-47 rifles seized from Jharkhand CM Soren’s close aide Prem Prakash

In the raids of the Enforcement Directorate (ED), two AK-47s have been recovered from the house of Prem Prakash, a…

3 years ago

Money Laundering Case: Delhi court grants regular bail to Satyendar Jain’s wife Poonam Jain

In a money laundering case, the Delhi court granted regular bail to Poonam Jain, wife of Delhi Minister Satyendar Jain…

3 years ago

Patra Chawl Case: Sena’s MP Sanjay Raut sent to judicial custody till August 22

In connection with the Patra Chawl land case, Shiv Sena MP Sanjay Raut was sent to judicial custody till 22…

3 years ago

‘Kept in my absence’, Arpita Mukherjee to ED

Days after Bengal minister Partha Chatterjee, who has now been suspended, asserted that the enormous sums of money recovered by…

3 years ago

ED raids multiple locations in Delhi in National Herald case

Enforcement Directorate (ED) conducts searches at multiple locations in Delhi in an alleged National Herald Money laundering case on Tuesday.…

3 years ago

Shiv Sena leader Raut sent to ED custody till August 4

Shiv Sena MP Sanjay Raut Monday has been sent to Enforcement Directorate's custody till August 4. Earlier in the day,…

3 years ago

Sanjay Raut’s trouble increased, FIR registered

The troubles of Shiv Sena MP Sanjay Raut are increasing continuously. Raut is badly trapped in the Patra Chawl scam…

3 years ago

ED detains Shiv Sena leader Sanjay Raut in Patra Chawl land scam case

In connection with the Patra Chawl land scam, Shiv Sena leader Sanjay Raut has been detained on Sunday. Earlier in…

3 years ago

Sanjay Raut denies role in Patra Chawl scam, says ‘Long live Shiv Sena’

In connection with a money laundering case Enforcement Directorate (ED) on Sunday morning, reached Shiv Sena MP Sanjay Raut's residence…

3 years ago