Tag: Enforcement Directorate

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ED raids against Luthra brothers in Goa nightclub fire deaths case

Panaji/New Delhi, Jan 23: The Enforcement Directorate on Friday conducted raids in Goa, Delhi and Haryana after it filed a money laundering case against...

Sabarimala gold loss case: ED raids in Kerala, Karnataka, Tamil Nadu

Kochi/New Delhi, Jan 20: The Enforcement Directorate on Tuesday launched searches in three states as part of its money laundering investigation into the Sabarimala...

I-PAC raids in Kolkata: Incident reflects very shocking pattern, ED tells SC

New Delhi, Jan 15: The Enforcement Directorate told the Supreme Court on Thursday that the West Bengal government's "interference and obstruction", including by Chief...

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...

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