Let's Make things Better
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
₹3,000-Crore Liquor Scam: ED Arrests Former Chhattisgarh Congress Treasurer Read More
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Raids 16 Locations, Seizes ₹40 Lakh Cash and Gold from Bengal Madrasa in Alleged Terror Funding Probe Read More
Fresh FIR names Rahul and Sonia Gandhi in the National Herald case, alleging criminal conspiracy and financial misconduct linked to ₹2,000 crore AJL assets.
Big Trouble for Rahul, Sonia: Fresh FIR in National Herald Case Read More
The Enforcement Directorate (ED) has attached assets worth ₹7,500 crore linked to Anil Ambani’s Reliance Group, including 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai, as part of its ongoing money laundering investigation under the PMLA.
ED Attaches ₹7,500 Crore Anil Ambani Assets, Including 132-Acre Knowledge City Land Read More News Desk: प्रवर्तन निदेशालय Enforcement Directorate (ED) ने राउज एवेन्यू कोर्ट को बताया कि कांग्रेस नेता सोनिया गांधी और राहुल गांधी ने नेशनल हेराल्ड मनी लॉन्ड्रिंग केस में करीब 142 …
नेशनल हेराल्ड केस: सोनिया और राहुल गांधी पर ₹755 करोड़ की संपत्ति हड़पने का आरोप Read More
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate fraud involving WTC Faridabad Infrastructure …
ED attaches Rs 2,348 crore assets in real estate fraud, Rs 296 cr in bank fraud case Read More
JNS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence in Ranchi, in connection with multiple cases involving money laundering, …
ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand Read More
New Delhi: The Enforcement Directorate (ED) has summoned Congress Rajya Sabha MP Dhiraj Sahu for questioning on February 10 in an alleged money laundering case connected to former Jharkhand Chief …
ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case Read More
JNS: The Supreme Court, on Monday, declined to entertain the plea of Jharkhand Chief Minister Hemant Soren challenging the summonses issued by the Enforcement Directorate (ED) against him. Instead, the …
SC rejects Jharkhand CM Hemant Soren’s appeal against ED money laundering summons Read More
JNS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister and senior Congress leader P Chidambaram, estimated worth Rs 11.04 crore, in the …
INX Media money laundering case: ED attaches assets worth over Rs 11 cr of Karti Chidambaram Read More