SC Stays FIRs Against ED Officials, Issues Notice to Mamata Banerjee in I-PAC Case
The Supreme Court on Thursday issued notice to West Bengal Chief Minister Mamata Banerjee and others in connection with Enforcement ...
Tag: Enforcement Directorate
Calcutta High Court Adjourns ED–I-PAC Raid Hearing After Courtroom Disruption
Proceedings at the Calcutta High Court were adjourned on Friday after disruptions broke out during the hearing related to Enforcement ...
ED vs TMC Escalates as Mahua Moitra, MPs Protest Outside Amit Shah’s Office Over I-PAC Raids
The political confrontation between the Enforcement Directorate (ED) and the Trinamool Congress (TMC) intensified on Friday as a group of ...
‘What If We Do the Same?’ Mamata Banerjee Challenges BJP After ED Raids I-PAC Chief’s Residence
West Bengal Chief Minister Mamata Banerjee on Thursday strongly criticised the Bharatiya Janata Party (BJP) and the central government following ...
National Herald Case: Delhi Court Refuses to Take Cognisance of ED Chargesheet Against Sonia, Rahul Gandhi
A Delhi court on Tuesday declined to take cognisance of the chargesheet filed by the Enforcement Directorate (ED) in the ...
ED Seizes Rs 84 Lakh Cash, Luxury Car in Odisha as Part of Rs 69 Crore Chit Fund Scam Investigation
In a major development in the ongoing investigation into a multi-crore chit fund scam in Odisha, the Enforcement Directorate (ED) ...
Karnataka Congress MLA KC Veerendra Arrested in Multi-Crore Illegal Betting Case
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in Gangtok, Sikkim, as part of a widespread crackdown ...
Suresh Raina Questioned by ED in 1xBet Money Laundering Case
Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case ...
ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
Anil Ambani Slapped with Lookout Notice, Barred From Leaving India
In a major development, the Enforcement Directorate (ED) has issued a lookout circular against Reliance Group Chairman Anil Ambani, effectively ...
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