ED Raids Multiple States In Fraud NHAI Toll Plaza Collection Case
New Delhi, Sep 02: The Enforcement Directorate on Wednesday conducted searches in multiple states as part of a money laundering investigation ...
Tag: ED
ED Arrests 3 More People In Pan-India Digital Arrest Case
Panaji, Aug 28: The Enforcement Directorate arrested three more people as part of its investigation in a money laundering case ...
ED books DyCM’s brother under PMLA
JAMMU, Aug 21: The Enforcement Directorate (ED) has booked suspended police Inspector Vijay Choudhary, brother of Deputy Chief Minister Surinder ...
ED freezes 182 accounts, seizes Rs 1 crore cash in Rs 2,000-crore chit fund scam
BHUBANESWAR, Aug 11: The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in ...
90% of 5,000 Kashmir Hotels Built in Six Years Illegal, Including Mushtaq Chaya’s: LG Sinha
Srinagar: Jammu and Kashmir Lieutenant Governor Manoj Sinha on Monday said that “90% of 5,000 hotels in Kashmir were illegal”, ...
ED summons Mushtaq Chaya, eight other top Gulmarg hoteliers in money laundering case
Srinagar, June 15, KDC: The Enforcement Directorate (ED) has summoned nine prominent Gulmarg hoteliers, including Grand Mumtaz owner Mushtaq Ahmad ...
TMC MP Abhishek Banerjee appears before ED for questioning in primary school jobs case
KOLKATA, June 15: Sleuths of the Enforcement Directorate on Monday began interrogating Trinamool Congress national general secretary Abhishek Banerjee in ...
SC Judge Recuses Himself From Hearing Jacqueline Fernandez’s Plea In Money Laundering Case
NEW DELHI, Jun 11: Supreme Court judge Justice Prashant Kumar Mishra on Thursday recused himself from hearing a plea of ...
Cong Slams Govt Over ‘Sluggishness’ In Private Investment, Flags ED-CBI-IT ‘Raid Raj’
NEW DELHI, May 5: The Congress on Tuesday attacked the Modi government over “sluggishness” in private corporate investment and said ...
ED’s Arrests Decline; Highest-Ever Raids, Attachments During FY26: Annual Report
NEW DELHI, May 3: Arrests effected by the ED in money laundering cases have reduced by about 27 per cent ...