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ED arrests two in Chhattisgarh liquor scam-linked money laundering case

ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering...

New Delhi: The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its...

4 July 2024 2:35 PM IST

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud case

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud...

New Delhi: The Enforcement Directorate on Thursday searched about 35 premises in Delhi-NCR, Mumbai and Nagpur as part of...

20 Jun 2024 12:23 PM IST

Ed Raids ex-DPIIT Secretarys Home in a Money Laundering Case

Ed Raids ex-DPIIT Secretary's Home in a Money Laundering Case

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for...

21 May 2024 3:56 PM IST

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department...

21 May 2024 11:41 AM IST

Haryana Congress MLA directed by SC to join probe: ED

Haryana Congress MLA directed by SC to join probe: ED

NEW DELHI: Haryana Congress MLA Dharam Singh Chokker has been directed by the Supreme Court to join the probe in a money...

2 May 2024 7:08 PM IST

ED Quizzes Hooda, Lalu, Finds Soren Missing

ED Quizzes Hooda, Lalu, Finds Soren Missing

New Delhi: In an aggressive move against the Opposition, the Enforcement Directorate (ED) on Monday questioned former...

30 Jan 2024 12:34 AM IST

ED Summons BRS Leader K Kavitha, Political Drama Unfolds

BRS leader faces ED summons; BJP-Congress exchange pre-poll accusations in Hyderabad.

16 Jan 2024 1:04 PM IST