Tag: Enforcement Directorate

ED sends 5th notice for interrogation to Sheikh Shahjahan’s brother 

ED sends 5th notice for interrogation to Sheikh Shahjahan’s...

The Enforcement Directorate (ED) on Wednesday issued yet another notice to Sheikh...

Tribal welfare case: Nagendra, Cong MLA names not mentioned in SIT charge sheet

Tribal welfare case: Nagendra, Cong MLA names not mentioned...

Special Investigation Team (SIT), probing the Tribal Welfare Board case, has submitted...

ED starts probe against ex-minister in Bengal ration distribution case 

ED starts probe against ex-minister in Bengal ration distribution...

Enforcement Directorate (ED) has initiated a probe against the cash deposits linked...

ED busts fake cryptocurrency racket during raids in J&K, Ladakh, Haryana

ED busts fake cryptocurrency racket during raids in J&K,...

The Enforcement Directorate (ED) said on Sunday that Rs one crore cash and incriminating...

There is a conspiracy to put me in prison: K’taka Dy CM Shivakumar

There is a conspiracy to put me in prison: K’taka Dy CM...

Karnataka Deputy Chief Minister Shivakumar stated on Friday that there is a conspiracy...

Ayushman Bharat Scheme fraud: ED raids hospitals across four states and UTs

Ayushman Bharat Scheme fraud: ED raids hospitals across...

The Enforcement Directorate (ED) has conducted searches at 20 locations across Delhi,...

Trinamool leader, brother sent to 10-day ED custody in ration distribution case

Trinamool leader, brother sent to 10-day ED custody in...

A special PMLA court on Friday remanded a Trinamool Congress leader and his brother,...

Ration distribution case: ED raids 10 locations in two Bengal districts

Ration distribution case: ED raids 10 locations in two...

The Enforcement Directorate (ED) officials, accompanied by central armed police...

SC to hear on Monday ED's plea challenging bail to Hemant Soren

SC to hear on Monday ED's plea challenging bail to Hemant...

The Supreme Court is slated to hear on Monday the plea filed by the Enforcement...

Rajasthan paper leak case: ED finds money laundering link, arrests one

Rajasthan paper leak case: ED finds money laundering link,...

The Enforcement Directorate (ED) has established money laundering links in the Rajasthan...