Tag: Enforcement Directorate

ED raids Congress MLA’s residence in money laundering case

Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday

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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case

Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached

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SC grants interim bail to former Delhi minister Satyendar Jain on medical grounds

New Delhi [India], May 26 (ANI): The Supreme Court on Friday granted

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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquor scam

New Delhi [India], May 16 (ANI): The Supreme Court on Tuesday directed

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AAP MP Raghav Chadha named in ED supplementary chargesheet in Delhi excise policy case

New Delhi [India], May 2 (ANI): Rajya Sabha MP of the Aam

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ED concludes raids against Atiq Ahmed, associates; documents, property papers, jewellery worth Rs 2.5 crores seized

Prayagraj (Uttar Pradesh) [India], April 14 (ANI): The Enforcement Directorate (ED) on

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ED files case against BBC for irregularities in foreign funds

New Delhi [India], April 13 (ANI): The Enforcement Directorate has filed a

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SC to hear joint plea of 14 political parties alleging arbitrary use of ED, CBI against opposition leaders

New Delhi [India], March 24 (ANI): The Supreme Court on Friday agreed

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Delhi excise policy case: Manish Sisodia brought to court as his remand period ends

New Delhi [India], March 22 (ANI): Former Delhi Deputy Chief Minister Manish

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‘Will teach BJP lesson at appropriate time’, says BRS MLA on K Kavitha’s questioning by ED

Hyderabad [India], March 22 (ANI): With Enforcement Directorate (ED) grilling Telangana Chief

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