Tag: Enforcement Directorate

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MPCC slams Modi govt for ‘misusing’ central agencies

Shillong, Dec 18: The Meghalaya Pradesh Congress Committee (MPCC) on Wednesday staged a protest at the Congress Bhavan, condemning the BJP's systematic misuse of...

ED Shillong attaches assets linked to Rs 1,575-cr scam

Pearlvine International lured investors with ‘high-return’ schemes and charged a minimum of Rs 2,250 in membership fees. Shillong, Dec 12: The Enforcement Directorate (ED) Shillong...

ED files chargesheet against Reliance Power, subsidiaries in ‘fake’ bank guarantee case

New Delhi, Dec 6: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambani's group company Reliance Power Ltd....

ED raids against Al Falah University, linked persons in Red Fort blast case

New Delhi, Nov 18: The Enforcement Directorate on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Al Falah University of...

ED questions actor Urvashi Rautela in online betting case

New Delhi, Sept 30: The Enforcement Directorate (ED) on Tuesday questioned actor and model Urvashi Rautela in a money laundering case linked to an...

Cricketer Yuvraj Singh appears before ED in online betting app case

New Delhi, Sept 23: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case...

ED raid underway at TMC MLA’s residence over Bengal school jobs scam

Kolkata, Aug 25: The Enforcement Directorate (ED) is conducting a raid at the residence of TMC MLA Jiban Krishna Saha in West Bengal's Murshidabad...

ED carries out searches in Rs 500-cr Chhattisgarh medical supply ‘scam’ case

Raipur, July 30: The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Chhattisgarh as part of a money laundering investigation into...

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