ED

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. The court also refused to take cognisance of a chargesheet…
Read More...

The Directorate of Enforcement (ED) has launched a massive search operation across five states – Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore – in connection with the illegal sale of tickets for the highly-anticipated concerts of…
Read More...

एक समय देश में समानांतर बैंकिंग सिस्‍टम चलाने वाले सहारा समूह के पतन के बाद से ही लाखों निवेशकों की निगाह सरकार की तरफ उठी हुई है. अपनी गाढ़ी कमाई वापस पाने की उम्‍मीद में यह निवेशक लगातार प्रदर्शन और डिमांड कर रहे हैं. मोदी सरकार भी इन…
Read More...

The Enforcement Directorate raided the residence and office of Punjab AAP Rajya Sabha MP Sanjeev Arora and some others on Chandigarh road in Ludhiana in a money laundering probe case, said officials on Monday. The officials said the house…
Read More...

Cricketer-turned-politician Mohammad Azharuddin summoned by the Enforcement Directorate (ED in money laundering case linked to Hyderabad Cricket Association (HCA). Mohammad Azharuddin, the former president of the HCA, is accused of…
Read More...

The Enforcement Directorate may book Karnataka chief minister Siddaramaiah in a money laundering case linked to the alleged Mysuru Urban Development Authority (MUDA) scam, PTI reported on Monday, citing sources. Siddaramaiah, his wife BM…
Read More...

The Enforcement Directorate (ED) was looking into at least seven properties of Sandip Ghosh, the former principal of Kolkata’s RG Kar Medical College and Hospital, and his wife, suspected to be “purchased out of proceeds of crime”. The…
Read More...

Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav was questioned by the Enforcement Directorate (ED)on Thursday in connection with a money laundering case linked to a snake venom-rave party incident. Elvish Yadav was questioned by…
Read More...

Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday morning claimed that the Enforcement Directorate (ED) has arrived at his house to arrest him. In a video message, Khan said that the probe agency’s aim is just to arrest and harass him.…
Read More...

The Supreme Court admonished the Central Bureau of Investigation(CBI) and the Enforcement Directorate (ED) in connection with the Delhi excise policy case on Tuesday, questioning the “fairness of their probe”. Shortly after granting bail…
Read More...