Tag: Enforcement Directorate

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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...

ED raids against Anil Ambani Group companies continue on day 3

Mumbai, July 26: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday...

BJP hits out at Rahul for accusing govt of witch-hunt against Vadra

New Delhi, Jul 18: The BJP slammed Rahul Gandhi on Friday for accusing the government of launching a witch-hunt against his brother-in-law, Robert Vadra,...

BJYM protests in Guwahati over Congress corruption, demands arrest of Sonia, Rahul in National Herald case

Guwahati, April 17: The Bharatiya Janata Yuva Morcha (BJYM), Guwahati Mahanagar unit, staged a strong protest on Thursday against what it called the “decades-long...

ED expected to soon file chargesheets in three money laundering cases against Robert Vadra

New Delhi, Apr 16: The Enforcement Directorate is expected to soon file chargesheets in the three separate money laundering cases against Robert Vadra that...

National Herald case: Cong workers detained for protest against ED action against Gandhis

Guwahati, April 16: Tensions flared in Guwahati on Wednesday as over 300 Congress leaders and workers were detained during a protest march toward the...

Paytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period

New Delhi, Mar 1: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the...

ED attaches assets of ex-CBI DSP

New Delhi, Feb 21: The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part...

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