Enforcement directorate

Ex-MLA Dharam Chhokar Tries to Escape ED Arrest at Delhi’s Shangri-La Hotel | Watch

CCTV footage captured the dramatic moment ED officials chased and arrested ex-Congress MLA Dharam Singh Chhokar from a Delhi hotel…

2 months ago

Emotional Hug Before ED Grilling: Priyanka Gandhi Drops Off Robert Vadra on Day 2

Businessman Robert Vadra appeared before the Enforcement Directorate for the second day in connection with a 2008 Gurugram land deal.…

3 months ago

ED Raids George Soros-Backed Open Society Foundations Over Alleged FDI Violations

The ED conducted extensive searches on Open Society Foundations in Bengaluru over alleged FDI violations, focusing on fund transfers linked…

4 months ago

Paytm Gets ED Notice Over FEMA Violations in Subsidiary Deals

Paytm-owner One97 Communications has received an Enforcement Directorate (ED) notice over alleged FEMA violations linked to its subsidiaries Little Internet…

4 months ago

Enforcement Directorate Summons Raj Kundra in Money Laundering Probe

Sources said on Sunday that the Directorate of Enforcement (ED) has summoned businessman Raj Kundra to appear for questioning on…

7 months ago

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision.

8 months ago

ED Apprehends Dubai-Bound Suspect in Alleged Cash-for-Vote Case

The Enforcement Directorate (ED) has arrested Nagani Akram Mohammad Shafi in connection with an alleged cash-for-vote case. Shafi was intercepted…

8 months ago

Sourabh Chandrakar’s ₹6,000 Crore Betting Empire: A Juice Seller’s Dark Descent!

Sourabh Chandrakar, who once operated a small juice shop in Bhilai, Chhattisgarh, is expected to be extradited to India following…

9 months ago

Courts grants bail to RJD’s Lalu Prasad, sons in land-for-jobs case

The Rouse Avenue Court on Monday granted bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav and eight other…

9 months ago

Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

Chatterjee’s legal team... argued that he has already served over two years in custody... maximum penalty for his charges being…

9 months ago

Rs. 400-Crore Fraud: How Fiewin Gaming App Deceived Users

The Enforcement Directorate (ED) has uncovered a massive ₹400-crore fraud linked to the online gaming app, Fiewin, involving Chinese nationals.…

10 months ago

ED Files Supplementary Charge Sheet Against Lalu and Tejaswi Yadav

The Enforcement Directorate (ED) filed a supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy…

11 months ago