ED

प्रवर्तन निदेशालय (ईडी) ने दिल्ली आबकारी नीति से जुड़े धन शोधन मामले के संबंध में बुधवार को करीब 10 घंटे की पूछताछ के बाद आम आदमी पार्टी (आप) के सांसद संजय सिंह को गिरफ्तार कर लिया. इससे पहले, सुबह में जांच एजेंसी ने ‘आप’ सांसद के परिसरों…
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The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh’s residence in connection with a money laundering case linked to the alleged Delhi excise policy scam, a day after a court allowed two accused in the case to…
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प्रवर्तन निदेशालय (Enforcement Directorate-ED) के निदेशक संजय मिश्रा (Sanjay Mishra) का डायरेक्टर के तौर पर कार्यकाल बढ़ाने के मामले में केन्द्र सरकार को सुप्रीम कोर्ट (Supreme Court) से झटका लगा है. सुप्रीम कोर्ट ने ईडी के निदेशक संजय…
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The Enforcement Directorate (ED) on Friday attached assets worth ₹52.24 crore of senior Aam Aadmi Party (AAP) leader Manish Sisodia, along with other accused in connection with alleged money laundering case linked with Delhi’s excise…
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Industrialist Anil Ambani on Monday appeared before the Enforcement Directorate in connection with alleged foreign exchange rules violation case, PTI reported. The Reliance ADA Group chairperson appeared before the central agency in…
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The Enforcement Directorate has arrested Tamil Nadu minister V Senthil Balaji after a long session of questioning in a money laundering case, according to people familiar with the development. The ED sleuths on Tuesday raided the premises…
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The Enforcement Directorate on Friday said it has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks under the Foreign Exchange Management Act for alleged foreign exchange violation of more than…
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The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to a Chhattisgarh government application accusing the agency of coercing 52 officers of the state excise department to make statements implicating chief…
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The Enforcement Directorate on Saturday carried out searches at the three premises of Byju Raveendran, the founder and chief executive officer of ‘Think and Learn Private Ltd’ that runs edtech platform under the name of Byju’s. The probe…
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The Enforcement Directorate on Wednesday arrested TMC leader Anubrata Mondal’s daughter Sukanya Mondal on money laundering charges in connection with the cattle smuggling case. Sukanya, a primary school teacher appointed by the state…
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