Enforcement Directorate
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ENTERTAINMENT
ED summons Abdu Rozik and Shiv Thakare, Bigg Boss 16 fame, in a money laundering case
In an alleged money laundering case, Shiv Thakare, the star of Bigg Boss 16, was recently called and questioned by…
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NATIONAL
Arvind Kejriwal receives a seventh summons from ED, requesting an appearance on February 26
Arvind Kejriwal, the chief minister of Delhi, has received a seventh summons from the Enforcement Directorate. The Delhi Chief Minister…
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NATIONAL
Mahua Moitra’s appeal claiming a leak to the media: Delhi High Court will rule on Friday
Mahua Moitra, the leader of the TMC, has filed a lawsuit against the alleged leak of “confidential” material from the…
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NATIONAL
A team from the National Commission for Scheduled Tribes stops at Sandeshkhali
On Thursday morning, a three-person team from the National Commission for Scheduled Tribes (NCST) is going to the troubled town…
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NATIONAL
A source clarifies that the raids on the Hiranandani Group’s Mumbai and Panvel locations are “not linked to Mahua Moitra.”
The Enforcement Directorate (ED) conducted a raid on Thursday on the Hiranandani group, which is among the biggest developers of…
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NATIONAL
Investigation into FEMA violations: ED asks BOI to publish a lookout notice on Byju Raveendran, the company’s founder
As part of an investigation into possible violations of the Foreign Exchange Management Act, the Enforcement Directorate has written to…
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NATIONAL
Mahua Moitra wants a media embargo on FEMA proceedings; the Delhi High Court will rule on February 23
NEW DELHI: Mahua Moitra, the leader of the Trinamool Congress, requested that the Enforcement Directorate not be allowed to release…
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NATIONAL
Minister behind bars, Leader on the Run: Is TMC’s South Bengal Fort Collapsing in the Wake of Sandeshkhali and Bhangar?
Senior ministers and a few accused Trinamool Congress strongmen, who oversaw the organization and elections in South 24 Pargana and…
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