The Enforcement Directorate (ED), over the past few years, has been facing cases against its officers…
Tag: Enforcement Directorate
ED Files First Charge Sheet Against Vivo-India, Others; 4 Arrested: Report
The Enforcement Directorate (ED) on Thursday filed its first chargesheet in the money laundering investigation, implicating…
Public Sector Banks Get Rs 15,183 Crore After ED Confiscated Assets Under PMLA
The Enforcement Directorate (ED) confiscated assets worth Rs 15,186.64 crore under the money laundering law and…
Bhupesh Baghel in More Trouble? ED Gets Notarised Statement of Mahadev Scam Accused | Exclusive – News18
The statement has extensive details, dates, circumstances and names of senior politicians and bureaucrats, including Baghel…
ED Files Chargesheet Against AAP’s Sanjay Singh In Delhi Liquor Policy Case – News18
Last Updated: December 02, 2023, 18:57 IST The anti-money laundering agency had arrested Singh on October…
Tamil Nadu Police Arrest ED Official After 8-km Chase in 3-Crore Bribery Case – News18
Last Updated: December 01, 2023, 23:56 IST An ED officer was arrested on bribery charges after…
Delhi Court Seeks ED’s Reply on Sanjay Singh’s Bail Plea by December 6 – News18
The judge also directed the ED to provide a copy of the reply to the accused.…
ED Searches Cong’s Telangana Candidate Vivek Venkatswamy in FEMA Case Probe – News18
Published By: Kavya Mishra Last Updated: November 21, 2023, 22:49 IST Congress candidate from Telangana’s Chennur…
National Herald case: ED attaches properties worth Rs 752 crore in big jolt to Gandhis
Image Source : REPRESENTATIONAL PIC ED steps up actions in National Herald case Enforcement Directorate (ED)…