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The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi Read More
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 has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Flags ₹164 Crore Discrepancy in TMC Accounts, Seeks Bank Details to Trace Money Trail 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
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: Enforcement Directorate (ED) officials were reportedly attacked after conducting raids at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel. The raids were part of an investigation into …
ED Officials Attacked After Raids on Bhupesh Baghel’s Residence in Money Laundering Probe Read More
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out coordinated raids across Jharkhand and West Bengal, uncovering evidence linked to a suspected illegal Bangladeshi infiltration network. The raids, part of …
ED Uncovers Illegal Bangladesh Infiltration Network in Raids Across Jharkhand and West Bengal Read More
New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act …
ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC Read More
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids …
ED recovers huge cash from premises linked to Jharkhand Congress minister Read More