Enforcement directorate

Arvind Kejriwal not to appear before the ED, heads to MP for election rally

The Delhi Chief Minister, who was called in relation to the purported Delhi Liquor scam case, has decided not to…

2 years ago

Delhi liquor policy case: The ED summons 3 associates of AAP leader Sanjay Singh

In connection with the Delhi Excise Policy investigation, the Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party…

2 years ago

Enforcement Directorate issues fresh summon to Abhishek Banerjee

Abhishek Banerjee, the general secretary of the Trinamool Congress, has received a new summons from the Enforcement Directorate (ED). On…

2 years ago

Kolkata flat case: Trinamool MP Nusrat Jahan arrives ED office

Nusrat Jahan, a former actress who is now a Trinamool Congress member, arrived at the Enforcement Directorate (ED) office in…

2 years ago

ED raids the premises of Senthil Balaji’s aide

According to ED sources, the Enforcement Directorate is conducting raids at the home of Senthil Balaji's close associate who is…

2 years ago

Chennai: Senthil Balaji produced before court for further proceedings

Senthil Balaji, the Tamil Nadu Minister who was arrested by Enforcement Directorate agents in connection with the payment for jobs…

2 years ago

ED raids multiple locations in Jharkhand, Chhattisgarh, Details inside

According to persons acquainted with the situation, the Enforcement Directorate (ED) raided over a dozen locations in the opposition-ruled states…

2 years ago

Enforcement Directorate conducts raids at former industrial minister’s residence

At the home of A C Moideen, a former Kerala Industrial Minister and Kunnamkulam MLA, the Enforcement Directorate (ED) has…

2 years ago

Madhya Pradesh: ED seizes Rs 26 lakh following raids in money laundering case

The Enforcement Directorate confiscated Rs 26 lakh and several incriminating documents following raids in Madhya Pradesh's Dhar district as part…

2 years ago

Odisha drugs case: ED files chargesheet against two

The Enforcement Directorate has filed a prosecution complaint against two people in a Bhubaneswar special court for alleged illegal possession…

2 years ago

ED conducts raid at TN Minister Ponmudi’s residence in Chennai and Viluppuram

The Enforcement Directorate (ED) conducted searches at Tamil Nadu Higher Education Minister Ponmudi's houses on Monday, according to officials. According…

2 years ago

Delhi excise policy scam: Court extends Dinesh Arora ED remand by 6 days

The Delhi Rouse Avenue Court on Tuesday extended the ED's remand of businessman Dinesh Arora in connection with the ongoing…

2 years ago