ED

Delhi chief minister Arvind Kejriwal may skip the fourth summons from the Enforcement Directorate, which asked him to appear before it on Thursday, 18 January in connection with its investigation into the money laundering aspects of the…
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The Enforcement Directorate (ED) has issued fresh summons to Delhi chief minister Arvind Kejriwal asking him to appear before it on January 18 for questioning in the money laundering probe related to irregularities in the Delhi excise…
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The Enforcement Directorate (ED) is carrying out raids at the premises of West Bengal minister and Trinamool Congress leader Sujit Bose in the state capital, Kolkata. The development comes as the central agency conducts search and seizure…
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The Enforcement Directorate has arrested former Bongaon Municipality chairman Shankar Adhya in connection with an alleged ration distribution scam in West Bengal early on Saturday morning. Earlier on Thursday night, ED officials came under…
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The Enforcement Directorate on Friday raided the premises of Baramati Agro Private Limited, a Maharashtra-based company whose CEO is NCP MLA and Sharad Pawar's grand nephew, Rohit Pawar. Reacting strongly to the agency's action, the…
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An Enforcement Directorate (ED) team was attacked and its vehicles damaged in West Bengal’s North 24 Parganas district when it tried to raid the house of a block level functionary of the ruling Trinamool Congress (TMC) in connection with…
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The Enforcement Directorate on Wednesday morning raided the premises of some close associates of Jharkhand chief minister Hemant Soren in Ranchi as part of a money laundering probe into alleged illegal mining in the state. Abhishek…
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Enforcement Directorate for the first time mentioned Congress leader Priyanka Gandhi's name in the money laundering case linked to NRI businessman CC Thampi. ED had named her husband Robert Vadra in earlier charge sheets related to the…
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केंद्रीय जांच एजेंसी प्रवर्तन निदेशालय (ईडी) ने प्रतिबंधित संगठन पॉपुलर फ्रंट ऑफ इंडिया (पीएफआई) से जुड़े 5 लोगों को गिरफ्तार किया है. ये सभी आरोपी पीएफआई में अलग-अलग ओहदों पर थे, जो विदेश से हवाला के जरिए आए करोड़ों रुपए का इस्तेमाल…
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Delhi chief minister Arvind Kejriwal has been summoned by the Enforcement Directorate on January 3 in connection with the liquor probe. This is the third summons after Kejriwal skipped the first two. The third summons came on the day his…
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