Tag: ED
‘Mehmaan Aaye Hain’: How Sanjay Singh and His Wife Woke Up...
“Mehmaan aaye hain” (Some guests have arrived). This is how AAP MP Sanjay Singh and his wife Anita were woken up by a...
Kavitha Slams BJP Govt Over ED Notice in Delhi Liquor Scam,...
According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. (Photo: News18)Addressing a media...
TMC’s Nusrat Jahan Appears Before ED For Questioning in Bengal Flat-Selling...
Curated By: Sanstuti NathLast Updated: September 12, 2023, 12:01 ISTJahan earlier told the media that she resigned from the corporate entity in...
Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested
Further investigation into the matter is under progress. (Representational)New Delhi: The Enforcement Directorate (ED) has arrested a person under the provisions of the...
Congress’ Biggest Challenge in Chhattisgarh is Fighting ED and I-T Dept,...
Chhattisgarh Chief Minister Bhupesh Baghel said his Congress party will replace some ”weak” legislators. (File photo/PTI)Baghel said there are no differences within the...
ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud...
He was produced before a local court by the agency that sent him to ED custody till August 31.
(File Image: News18)Nitin Bhatnagar,...
Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says...
The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in...
ED Raids Chhattisgarh CM’s Advisor, OSD; Baghel ‘Thanks’ PM Modi, Shah...
ED conducts raids at the premises of Vinod Verma, political advisor to CM Bhupesh Baghel, in Raipur. (Image: ANI)The central agency also raided...
ED Finds Rs 22 Lakh Cash, Valuables from Driver’s House After...
Tamil Nadu minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED's power to seek...
ED Lacks Power to Seek Custodial Interrogation in Money Laundering Case:...
Tamil Nadu’s embattled minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED’s power to...
