Enforcement Directorate
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NATIONAL
ED is looking into a Telangana Congress MLA who spoke with Himanta
Two well-known Congressmen, a sitting MP and a former MP who is now an MLA, are barely participating in the…
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NATIONAL
In a pay-off case, the ED visits CMRL MD Kartha at home and asks him
The managing director of the business, S N Sasidharan Kartha, was questioned by the Enforcement Directorate (ED) on Wednesday at…
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NATIONAL
Pay-off case: CMRL refuses to provide ED access to important records
Cochin Minerals and Rutile Limited (CMRL), the business under investigation for money laundering via the business Exalogic Solutions, owned by…
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NATIONAL
In the case of money laundering against Hemant Soren, the ED has arrested four more people
According to official sources on Wednesday, the Enforcement Directorate (ED) has made four further arrests in relation to the money…
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NATIONAL
“Created a chimera of free water”: Delhi L-G addresses Kejriwal in an open letter over water issues
In an open letter to Chief Minister Arvind Kejriwal on Tuesday, Lieutenant Governor VK Saxena of Delhi expressed his concerns…
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NATIONAL
Hemant Soren’s money laundering case has resulted in four arrests, including the JMM leader, by the ED in Jharkhand
According to official sources who spoke to PTI on Wednesday, the Enforcement Directorate (ED) has made four more arrests in…
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NATIONAL
ED detains three others including JMM leader Antu Tirkey in connection with a land fraud in Jharkhand
The Enforcement Directorate detained party leader Antu Tirkey and three other people on Tuesday in a money laundering case connected…
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NATIONAL
In the case of money laundering against Hemant Soren, the ED has arrested four additional people
According to official sources on Wednesday, the Enforcement Directorate (ED) has made four further arrests in relation to the money…
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NATIONAL
Veena is being pursued by the Enforcement Directorate in the payoff case
The Enforcement Directorate (ED), which is looking into the pay-off case involving Cochin Minerals and Rutile Ltd (CMRL), is planning…
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NATIONAL
ED opinion sought on keeping the CCTV video of the interrogation of CMRL personnel
In the pay-off case involving the IT firm Exalogic Solutions, owned by Chief Minister Pinarayi Vijayan’s daughter Veena T, the…
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