ED

The Enforcement Directorate (ED) has filed a money laundering case to investigate the sources of properties of Ansar Sheikh, the main accused in the Jahangirpuri communal clash last week, and other suspects, people familiar with the matter…
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Former Punjab chief minister Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) in the illegal sand mining case in Jalandhar on Wednesday. Though the ED is tight-lipped, it is learnt that Channi was questioned for…
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महाराष्ट्र के मंत्री नवाब मलिक की 8 संपत्तियों को प्रवर्तन निदेशालय ने जब्त कर लिया है। उनके खिलाफ मनी लॉन्ड्रिंग ऐक्ट के तहत यह कार्रवाई की गई है। 62 वर्षीय एनसीपी नेता फिलहाल न्यायिक हिरासत में हैं। उन्हें 23 फरवरी को दाऊद इब्राहिम और…
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National Conference leader and former Jammu and Kashmir chief minister Omar Abdullah was questioned by the Enforcement Directorate on Thursday in connection with the purchase of a building by the J&K Bank about 12 years ago, officials…
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The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), agency sources said on…
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The Enforcement Directorate on Thursday summoned Trinamool Congress MP Abhishek Banerjee to appear before its officials on March 29 in a money laundering case related to an alleged coal scam in West Bengal. Abhishek, who is also the nephew…
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In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group's entity, Pushpak Bullion, in Thane. These include 11 flats in the…
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Amid an escalating war of words between Maharashtra's Maha Vikas Agadhi government and the Centre, the state's minister Nawab Malik was taken to the Enforcement Directorate (ED) office this morning for questioning. The central probe…
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दिल्ली के मुख्यमंत्री अरविंद केजरीवाल ने रविवार को एक सनसनीखेज दावा करते हुए कहा कि हमें अपने सूत्रों से पता चला है कि पंजाब चुनाव के पहले आने वाले कुछ दिनों में ईडी सत्येंद्र जैन को गिरफ्तार कर सकती है। हालांकि, उन्होंने कहा कि आम आदमी…
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सीएम चरणजीत सिंह चन्नी की करीब 4 महीने पहले जब कांग्रेस ने पंजाब में ताजपोशी की थी तो माना जा रहा था कि यह उसका मास्टर स्ट्रोक है। दलित समुदाय से आने वाले चन्नी को सीएम बनाया जाना पार्टी की बड़ी पहल थी। पंजाब के इतिहास में ऐसा पहली बार…
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