ED

The Enforcement Directorate (ED) has sent the sixth summons to Jharkhand chief minister Hemant Soren asking him to appear before the federal agency for questioning in connection with a money laundering probe related to alleged fraudulent…
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The Enforcement Directorate (ED) has begun a money laundering probe against the Lawrence Bishnoi gang, which has been involved in the smuggling of drugs and weapons in India and abroad, assisting pro-Khalistan elements, extortion, and…
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Officials of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the Enforcement Directorate sub-zonal office in Madurai throughout Friday night after arresting ED officer Ankit Tiwari in connection…
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The Enforcement Directorate (ED) last month issued summons to Neville Roy Singham, the Shanghai-based American businessman, in connection with its money laundering probe against news portal - NewsClick, people familiar with the development…
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Congress president Mallikarjun Kharge on Monday accused Prime Minister Narendra Modi of misusing central agencies, saying he often sends the Enforcement Directorate, Income Tax Department and Central Bureau of Investigation to campaign for…
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The IT ministry on Sunday issued a blocking order against Mahadev Book Online, and other 21 betting apps and websites amid the EnforcementDirectorate's (ED) probe into the Mahadev betting app case. The order was issued under Section 69A of…
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Delhi chief minister Arvind Kejriwal responded to the ED summons on Thursday, hours before he was supposed to be present at the ED office and called the ED notice illegal. “The summon notice is illegal and politically motivated. The…
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The Enforcement Directorate on Monday summoned Delhi chief minister Arvind Kejriwal for questioning in the Delhi excise policy case. The summons were issued on the day the Supreme Court rejected his former deputy Manish Sisodia's bail plea…
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The Enforcement Directorate (ED) arrested West Bengal minister Jyoti Priya Mallick in the early hours of Friday in connection with the alleged multi-crore ration distribution scam after raiding his two houses and three other places a day…
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दिल्ली शराब घोटाला केस (Delhi Liquor Case) में जेल में बंद आम आदमी पार्टी के राज्यसभा सांसद संजय सिंह (Sanjay Singh News) को दिल्ली हाईकोर्ट से बड़ा झटका लगा है. दिल्ली हाईकोर्ट ने ईडी की गिरफ्तारी को चुनौती देने वाली आम आदमी पार्टी के…
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