Enforcement Directorate
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NATIONAL
According to the TN CM, “ED Has Joined the Poll Campaign”
DMK President and Chief Minister M K Stalin on Monday blasted the federal agency as having entered the “election campaign”…
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NATIONAL
On the day of the opposition’s Bengaluru meeting, ED raids DMK leaders in Tamil Nadu
In connection with a money laundering investigation, the Enforcement Directorate conducted searches at the homes of DMK politician and Tamil…
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NATIONAL
Bengal School Job Scam: ED Tracking Scam Proceeds Being Used For Election Campaign Expenses
The Enforcement Directorate (ED), which is looking into the multi-billion dollar West Bengal school recruitment case, is now looking into…
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NATIONAL
ED Seizes Assets in West Bengal Teachers’ Recruitment Scam Totaling More Than Rs 15 Crore
In connection with the alleged fraud involving the recruitment of West Bengal school teachers, the Enforcement Directorate (ED) has announced…
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NATIONAL
The next hearing for Manish Sisodia’s bail plea is scheduled on July 28
In response to the former deputy chief minister of Delhi Manish Sisodia’s request for bail in connection with the liquor…
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NATIONAL
Senthil Balaji may be arrested in connection with a money laundering case, according to the Madras High Court
The Madras High Court affirmed Senthil Balaji’s detention by the Enforcement Directorate (ED) in a money laundering case, dealing a…
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NATIONAL
Manish Sisodia’s Bail Plea: The Supreme Court Requests a Response from the ED and CBI by July 28
By July 28, the Supreme Court wants the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to respond…
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BUSINESS
Homebuyers wait for a resolution after Supertech Chairman is arrested in a money-laundering case
RK Arora, the chairman of Supertech, was detained on June 27 by the Enforcement Directorate (ED) in connection with a…
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NATIONAL
Supreme Court will hear Manish Sisodia’s bail requests in the Delhi Excise Policy Case
Manish Sisodia is a well-known leader of the Aam Aadmi Party (AAP). On Friday, the Supreme Court will decide whether…
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