ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case
ED had summoned former Kalighat Officer-in-Charge Shantanu Sinha Biswas several times for…
Jacqueline Fernandez withdraws plea to become approver in Rs 200 crore case linked to Sukesh Chandrashekar
New Delhi: Jacqueline Fernandez, on Tuesday, May 12, withdrew her plea seeking…
Kejriwal slams PM Modi over ED raids in Punjab
Aam Aadmi Party's National Convener Arvind Kejriwal addresses a press conference at…
ED raids Punjab Minister Sanjeev Arora, linked persons again
File photo of Punjab Minister Sanjeev Arora. | Photo Credit: ANI The…
A round of elections that signals structural dominance
‘It is the sprawling machinery itself which drives the juggernaut of the…
ED attaches assets worth ₹3,034.90 crore in RCom case
RCom and its group companies took loans from domestic and foreign lenders…
ED raids in case against former Punjab Police DIG Bhullar, linked entities
Logo of Enforcement Directorate. Twitter/@dir_ed The Directorate of Enforcement (ED) on Monday…
Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case
Logo of Enforcement Directorate. Twitter/@dir_ed The Directorate of Enforcement (ED) is conducting…
ED attaches ₹39.45 crore in assets belonging to Al-Falah Charitable Trust
The agency is conducting investigations under the Prevention of Money Laundering Act…
ED attaches ₹944-crore assets in Piyush Colonisers case
: The Enforcement Directorate has provisionally attached assets worth ₹944 crore held…
