ED

Patna, The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad, his wife Rabri Devi and son Tej Pratap Yadav for questioning in the land-for-jobs money laundering case, official sources said on…
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Former Chhattisgarh chief minister Bhupesh Baghel, whose house was raided by the Enforcement Directorate on Monday, has revealed the amount of money the agency found in his residence. The Congress leader said he lives in the house with his…
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छत्तीसगढ़ में ED की पर हमले की खबर है. रेड के बाद घर से निकलते हुए लोगों ने हमला किया. छत्तीसगढ़ में आज हो रही शराब घोटाले से जुड़े सर्च ऑपरेशन के बाद मौके से निकलने के दौरान ये हमला हुआ है. रेड छत्तीसगढ़ के पूर्व मुख्यमंत्री भूपेश बघेल के…
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The Enforcement Directorate on Monday raided former Chhattisgarh CM and Congress leader Bhupesh Baghel's son Chaitanya in an alleged liquor scam linked to a money laundering case, news agency PTI reported, citing unnamed officials. The ED…
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The Enforcement Directorate (ED) has arrested MK Faizy, national president of SDPI (Social Democratic Party of India) - political arm of now-banned Popular Front of India (PFI) - in a money laundering probe, people familiar with the…
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The Enforcement Directorate (ED) has levied a penalty on British Broadcasting Corporation (BBC) India and its directors alleging that the company violated India’s foreign funding law by not reducing its foreign funding despite the cap of…
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The Enforcement Directorate (ED) on Friday raided the house of and questioned Simran Preet Panesar, a 32-year-old former Air Canada manager, who is facing a Canada-wide warrant for his alleged role in the April 2023 gold robbery at the…
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The Union home ministry has given the go-ahead to the Enforcement Directorate (ED) to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the…
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Trouble seems to be mounting for businessman Raj Kundra who has now been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies. The summons…
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The Enforcement Directorate (ED) on Friday conducted searches at the residences of multiple individuals, including businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty. The search operations are reportedly linked to a…
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