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ED
ED conducts searches at BRS MLC Kavitha’s house
IANS -
The Enforcement Directorate (ED) on Friday conducted searches at the residence of Bharat Rashtra Samithi (BRS) BRS MLC K. Kavitha in Hyderabad in connection...
ED seizes ‘crucial’ documents from the residence of Sheikh Shahjahan’s aide
IANS -
The Enforcement Directorate (ED) on Thursday seized crucial documents linked to the multi-crore ration distribution case in West Bengal, including seven diaries, from the...
Bengal ration distribution case: ED raids multiple locations in Sandeshkhali
IANS -
Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.
Sources said that besides the...
CBI reaches doorsteps of Trinamool leader arrested by ED in ration distribution case
IANS -
The Central Bureau of Investigation on Monday reached the doorsteps of Trinamool Congress leader Shankar Adhya, who had been earlier arrested by the Enforcement...
ED attaches lands, properties of Rohit R. Pawar in money-laundering case
IANS -
The Enforcement Directorate (ED) has attached lands and properties, worth over Rs 50 crore, belonging to Nationalist Congress Party-SP MLA Rohit R. Pawar, officials...
ED raids multiple locations in Kolkata in school-job-case
IANS -
The Enforcement Directorate (ED) was conducting raids and search operations at multiple locations in and around Kolkata on Friday morning in connection with the...
Delhi court issues summons to CM Kejriwal over ED’s 2nd complaint
IANS -
A Delhi court on Thursday issued fresh summons to Delhi Chief Minister Arvind Kejriwal on ED's complaint.
This is ED's second complaint over non-compliance with...
Uttar Pradesh: ED raids premises of SP’s jailed MLA Irfan Solanki, his brother in Kanpur over alleged land encroachment
Web Desk -
"Uttar Pradesh: ED raids premises of SP’s jailed MLA Irfan Solanki, his brother in Kanpur over alleged land encroachment", Organiser, March 7, 2024:
"The Enforcement...
Crypto mining ‘app’ case: ED files charge sheet against Chinese-controlled entities, others in Nagaland
IANS -
The Enforcement Directorate (ED) has filed a charge sheet before a special PMLA court in Nagaland’s Dimapur against 299 accused persons and entities, including...
ED attaches Sheikh Shahjahan’s properties worth Rs 12.78 crore
IANS -
The Enforcement Directorate (ED) said on Tuesday that its has provisionally attached properties worth around Rs 13 crore belonging to now-suspended Trinamool Congress leader...