ED Arrests Punjab Minister Sanjeev Arora as AAP Faces Fresh Political Crisis
The Enforcement Directorate (ED) on Saturday arrested Punjab industries and power minister Sanjeev Arora following raids linked to an alleged ...
Tag: Enforcement Directorate
Ranya Rao Duped of ₹2 Crore in Africa Gold Deal Before Dubai Smuggling Operation: ED Charge Sheet
The Enforcement Directorate (ED) has revealed that arrested Kannada actress Ranya Rao and her associate Tarun Konduru Raju were allegedly ...
Delhi Court Discharges Kejriwal, Sisodia and 21 Others in Excise Policy Case
A Delhi court on Friday discharged all 23 accused in the Central Bureau of Investigation’s (CBI) excise policy-linked corruption case, ...
Tina Ambani Skips ED Summons in Money Laundering Probe
The Enforcement Directorate (ED) will issue fresh summons to Tina Ambani, wife of industrialist Anil Ambani, after she failed to ...
Supreme Court Directs ED to Form SIT to Probe Anil Ambani, ADAG
The Supreme Court directed the Enforcement Directorate (ED) to constitute a Special Investigation Team (SIT) of senior officers to probe ...
Congress Leader Biswajit Patra Faces ED Questioning in Sand Mafia Case for 2nd Day
Congress leader and former MLA Biswajit Patra appeared before the Enforcement Directorate (ED) for the second consecutive day in connection ...
ED Grills Former Congress Leader in Multi-Crore Sand Mining Scam
The Enforcement Directorate (ED) has ramped up its investigation into illegal sand extraction and trading activities in Ganjam district. Former ...
Ex-Youth Congress Leader Biswajit Patra Questioned by ED in Sand Mafia Case
The Enforcement Directorate (ED) intensified its crackdown on the alleged sand mafia network in Ganjam district, summoning several accused, including ...
ED Expands Probe into Ganjam Sand Mafia, Investigation Spreads Across Multiple States
The Enforcement Directorate (ED) has intensified and expanded its investigation into alleged illegal sand mining operations originating from Odisha’s Ganjam ...
ED Raids Residences of Ganjam BJD Leader Hrushikesh Padhi in Disproportionate Assets Case
The Enforcement Directorate (ED) on Friday conducted searches at multiple premises linked to Ganjam district BJD leader and contractor Hrushikesh ...
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