Tag: ED

West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolkata

Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on…

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Ramesh Kumar says Cong leaders made enough wealth through Gandhis, time to repay debt

Bengaluru (Karnataka) [India], July 22 (ANI): Congress MLA and former Karnataka Assembly…

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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under FEMA

New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized…

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Enforcement Directorate summons Sonia Gandhi on July 21 in National Herald case

New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued…

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ED files prosecution complaint against Amnesty India, others in money laundering case

New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution…

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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a…

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HC dismisses plea seeking Satyendar Jain’s removal as Delhi cabinet minister

New Delhi [India], July 7 (ANI): A public interest litigation seeking the…

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ACB raids under way at 5 locations of Congress MLA Zameer Ahmed Khan

Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday…

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Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case

New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…

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Shiv Sena’s Sanjay Raut refuses to appear before ED tomorrow

Mumbai (Maharashtra) [India], June 27 (ANI): Amid the political crisis in Maharashtra,…

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