Enforcement directorate

ED files second chargesheet in Delhi excise policy case

In the Liquor excise policy case in Rouse Avenue Court, a second chargesheet has been filed by the Enforcement Directorate…

3 years ago

ED conducts searches in 16 locations across 3 metros

In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has searched 16 locations…

3 years ago

Court extends ED remand of Vijay Nair, Abhishek Boinpally for 5 days in Excise case

The Enforcement Directorate (ED) remand of Aam Aadmi Party’s Vijai Nair and Hyderabad-based businessman Abhishek Boinpally has been extended for…

3 years ago

ED freezes 80 bank accounts in Karnataka due to an online part-time job scam

The Directorate of Enforcement (ED) here has frozen 80 bank accounts with a total balance of one crore as part…

3 years ago

Excise policy case: ED detains AAP communication in-charge Vijay Nair, businessman Abhishek Boinpally

Vijay Nair, the Aam Aadmi Party's communications in-charge, and businessman Abhishek Boinpally have been detained by the Enforcement Directorate (ED)…

3 years ago

’34 important persons involved in excise scam’ says ED

The Enforcement Directorate on Thursday made a statement in which ED said to destroy digital evidence more than 30 VIPs…

3 years ago

Jharkhand CM Hemant Soren called before ED on November 3

Hemant Soren, the chief minister of Jharkhand, has been summoned by the Enforcement Directorate (ED), who has asked him to…

3 years ago

Bombay High Court grants bail to Anil Deskmukh, remains in jail

In a money laundering case brought by the Enforcement Directorate, the Bombay high court on Tuesday granted bail to former…

3 years ago

Part-time jobs scam: Bengaluru ED raids Chinese app companies, seizing Rs. 6 crore

The Enforcement Directorate (ED) raided another Chinese platform promising part-time jobs as part of a campaign against fraudulent Chinese apps…

3 years ago

ED recovered Rs 17 cr from Kolkata businessman

In Kolkata, 10 trunks were discovered by Enforcement Directorate (ED) officers who had recently collected more than Rs 17 crore…

3 years ago

‘Not Scared of Modi,’ says Rahul Gandhi after ED raids

Rahul Gandhi asserted that he will continue to protect the country and is not scared of Prime Minister Narendra Modi.…

3 years ago

ED grilled casino owner Chikoti Praveen along with aide Madhav Reddy

The Enforcement Directorate questioned casino organiser Chikoti Praveen Kumar along with his aide Madhav Reddy on Monday in the context…

3 years ago