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Enforcement Directorate
ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 cr
Bengaluru : The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.These firms were cheating innocent youths on the…
Excise Policy scam : ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi : A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.…
ED raids several places in Kolkata, estimated Rs 7 cr recovered
Kolkata : Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge amount of cash from the possession of a city-based businessman.
Although the counting process of currency…
ED starts process to take Anubrata Mondal’s bodyguard into custody
Kolkata : The Enforcement Directorate (ED) has started the process to take into custody Trinamool Congress strongman Anubrata Mondal's bodyguard, Sehgal Hossain, who is deemed to have played the role of an intermediator in the multi-crore…
ED arrests ‘middleman’ Prem Prakash in Jharkhand illegal mining case
New Delhi : The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining and extortion case in Jharkhand, officials said on…
ED recovers AK-47 during raid in Jharkhand mining case
New Delhi : The Enforcement Directorate (ED), which is conducting raids at multiple locations across the nation in connection with a prevention of money laundering case pertaining to mining and extortion in Jharkhand on Wednesday, has…
ED raids places linked to Mukhtar Ansari, his brother & aides
New Delhi : The Enforcement Directorate (ED) sources on Thursday said that the raids were being conducted at multiple premises linked to jailed mafia don Mukhtar Ansari, his brother Afzal Ansari and his two associates, Vikram Agrahari and…
ED files second supplementary prosecution complaint against Jacqueline Fernandez
New Delhi : The Enforcement Directorate on Wednesday filed second supplementary prosecution complaint at Patiala House Court against Bollywood actress Jacqueline Fernandez in connection with Rs 200 crore money laundering case, involving…
ED grills Sanjay Raut, wife in Patra Chawl scam case
New Delhi : The Enforcement Directorate (ED) is grilling Shiv Sena leader Sanjay Raut and his wife Varsha Raut in connection with the Prevention of Money Laundering case pertaining to Patra Chawl land scam case.
Raut is already in ED…
National Herald case : Mallikarjuna Kharge assists ED officials in search operation
New Delhi : In a latest development in the National Herald case, senior Congress leader Mallikarjuna Kharge reached the office of Young Indian to assist the Enforcement Directorate (ED) officials in search operations.
On Thursday, a team…
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