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National

ED attaches Azam Khan’s Jauhar University

TME -
New Delhi, Oct 28: The Enforcement Directorate (ED) on Wednesday said it has attached land and the building of SP leader Azam Khan-promoted Mohammad...
National

ED raids premises of Bengal’s ex-minister Indranil Sen, others in money laundering case

TME -
Kolkata, Sep 29: The Enforcement Directorate on Tuesday searched 15 premises linked to former West Bengal minister Indranil Sen and others as part of...
National

ED finds Rs 60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Meghalayan Express -
Kolkata, Sep 8: The Enforcement Directorate (ED) detected alleged financial irregularities of around Rs 60 crore in an Urdu newspaper linked to TMC Rajya...
Northeast

Mizoram:ED raids in Myanmar Areca nut smuggling racket

The Meghalayan Express -
New Delhi/Aizawl, Jun 4: The Enforcement Directorate on Thursday launched searches at multiple locations along the Myanmar international border in Mizoram as part of...
National

ED arrests Punjab minister Sanjeev Arora in fresh PMLA case

TME -
New Delhi/Chandigarh, May 9: The Enforcement Directorate on Saturday arrested Punjab industries minister Sanjeev Arora in a fresh money laundering case against him and...
National

ED’s arrests decline; highest-ever raids, attachments during FY26: Annual report

TME -
New Delhi, May 2: Arrests effected by the ED in money laundering cases have reduced by about 27 per cent during the last financial...
Northeast

ED cracks down on suspected interstate liquor racket, raids 9 sites in Arunachal

The Meghalayan Express -
Itanagar, Apr 27: The Enforcement Directorate has carried out coordinated searches at nine locations across Arunachal Pradesh in connection with a suspected large-scale interstate...
Entertainment

ED seeks time to file reply on Jacqueline Fernandez’s plea to turn approver in money laundering case

The Meghalayan Express -
New Delhi, Apr 20: The Enforcement Directorate on Monday sought time to file its reply on a plea by actor Jacqueline Fernandez seeking to...
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