Tag: ED

Sandeshkhali incident: CID hands over Sheikh Shahjahan to CBI after Calcutta HC directive

Kolkata (West Bengal) [India], March 6 (ANI): The Crime Investigation Department handed…

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ED searches Bengaluru builder on charges of siphoning off homebuyers’ money

New Delhi [India], March 5 (ANI): The Directorate of Enforcement (ED), Bengaluru…

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West Bengal govt moves SC against Calcutta HC order directing CBI probe in Sandeshkhali case

New Delhi [India], March 5 (ANI): The West Bengal government has moved…

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SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case

New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…

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Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

New Delhi [India], March 4 (ANI): In response to the eighth summons…

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BJP national president JP Nadda resigns as Rajya Sabha MP

New Delhi [India], March 4 (ANI): JP Nadda, national president of the…

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ED issues 2nd summons to TMC leader Mohua Moitra in FEMA case on March 11

New Delhi [India], March 4 (ANI): The Enforcement Directorate (ED) on Monday…

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Shahjahan’s arrested in ED officers assault case, not related to IPC Sec 354 complaint: Police

North 24 Parganas (West Bengal) [India], February 29 (ANI): West Bengal police…

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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in money laundering case

Chennai (Tamil Nadu) [India], February 28 (ANI): The Madras High Court dismissed…

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