Tag: Enforcement Directorate

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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...

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...

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