Enforcement Directorate
-
NATIONAL
Bengal BJP President Majumdar: “ED should properly investigate TMC MP Abhishek Banerjee in corruption matters”
Sukanta Majumdar, the president of the West Bengal BJP, said on Friday that the Enforcement Directorate has to undertake a…
Read More » -
NATIONAL
Bengal: On October 3, the ED summons TMC’s Abhishek Banerjee; the MP claims the date coincides with a party rally
Abhishek Banerjee, a prominent member of the Trinamool Congress, was called by the Enforcement Directorate on Thursday for interrogation on…
Read More » -
BUSINESS
In the Pulpally Service Cooperative Bank fraud case, ED makes one arrest
According to an official, Sajeevan Kollapallil has been detained by the Enforcement Directorate (ED) in connection with an ongoing investigation…
Read More » -
NATIONAL
UDF Opposition Charges Kerala CM With Protecting Bank Scam Defendants
Following Kerala Chief Minister Pinarayi Vijayan’s declaration that the Karuvannur bank scandal had been resolved by the state government, the…
Read More » -
NATIONAL
Punjab: 2015 drug case led to the arrest of Congress MLA Sukhpal Singh Khaira
On Thursday morning, Punjab Police detained Congress MLA Sukhpal Singh Khaira in connection with a 2015 narcotics case, according to…
Read More » -
NATIONAL
Punjab police detain Congress politician Sukhpal Singh Khaira in connection with an old narcotics case
Sukhpal Singh Khaira, a Congress politician and MLA, was detained by the Punjab police on Thursday morning in connection with…
Read More » -
NATIONAL
In a money laundering case involving the nephew of Congress leader Kamal Nath, a Delhi court denies bail to a Maltese man
In an alleged Rs 354 crore bank fraud-related money laundering case that also involves Ratul Puri, the businessman nephew of…
Read More » -
NATIONAL
A Delhi court acknowledges the Supertech charge sheet
A Delhi court took notice of a charge sheet the Enforcement Directorate (ED) had submitted against Supertech chairman RK Arora…
Read More » -
NATIONAL
Locations Associated with Rajasthan Minister Rajendra Yadav in the Midday Meal Scam are Searched by ED
Tuesday saw eleven places searched by the Enforcement Directorate (ED) in connection with Rajendra Yadav, the state minister of home…
Read More »