Tag:
Enforcement Directorate
India
ED conducts raids on former Uttarakhand minister Harak Singh Rawat in money laundering investigation
According to official sources, the Enforcement Directorate (ED) conducted searches on Wednesday against Congress leader and former minister Harak Singh Rawat as part of...
India
Enforcement Directorate Conducts Searches Targeting Delhi CM Arvind Kejriwal’s Personal Secretary and Individuals Affiliated with AAP
On Tuesday, the Enforcement Directorate conducted searches at the residences of Delhi Chief Minister Arvind Kejriwal's personal assistant, Bibhav Kumar, and several individuals associated...
Economy
Enforcement Directorate Conducts Searches Across Bengal in Alleged Misappropriation of MGNREGA Funds
The Enforcement Directorate (ED) initiated simultaneous searches at various locations in West Bengal on Tuesday morning as part of its investigation into the alleged...
India
Atishi Accuses BJP-led Central Government of Intimidating AAP Leaders Through ED Raids
On Tuesday, Atishi, a senior AAP leader and minister in Delhi, accused the BJP-led Centre of attempting to intimidate and suppress the party through...
India
Former Jharkhand CM Hemant Soren Granted 5-Day ED Remand by PMLA Court in Ranchi
Former Jharkhand Chief Minister Hemant Soren was granted a five-day Enforcement Directorate (ED) remand on Friday by a special PMLA court in connection with...
India
Arvind Kejriwal Misses 5th Summons; AAP Claims Plot to Detain Him
Delhi Chief Minister Arvind Kejriwal, who was summoned by the Enforcement Directorate (ED) for the fifth time, has once again chosen to forgo the...
India
TMC Manik Bhattacharya arrested by ED for teachers’ recruitment scam
 The Enforcement Directorate on Tuesday arrested TMC MLA Manik Bhattacharya in connection with a teachers' recruitment scam.
Bhattacharya was arrested by the central agency after...
India
Liquor scam in Punjab and Delhi, fresh raids by ED over 35 locations
Fresh raids by the Enforcement Directorate in the Delhi liquor excise policy case are taking place at 35 locations across Delhi and Punjab.
A search...