Enforcement Directorate
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NATIONAL
News of Delhi High Court ChallengesDespite new evidence, Click’s Protection In The Money Laundering Case
In an unexpected turn of events, the Delhi High Court has called upon renowned news site NewsClick and its editor-in-chief,…
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NATIONAL
The ED requests information from the Chhattisgarh government on how the DMF payments were used over the previous five years
According to authorities aware of the situation, the Chhattisgarh government has been requested by the Enforcement Directorate (ED) to furnish…
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NATIONAL
In a money laundering investigation, the Enforcement Directorate blocks a Rs 30 crore plot of property connected to V Senthil Balaji
The sister-in-law of Tamil Nadu minister V Senthil Balaji’s 2.49 acre property, which is worth more than Rs 30 crore,…
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NATIONAL
In the NewsClick money laundering case, the ED is looking into the emails between an American billionaire and a CPI(M) leader
A wealth of email conversations between senior CPI(M) leader Prakash Karat and American millionaire Neville Roy Singham have come to…
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NATIONAL
ED conducts searches at locations connected to Haryana MLA Gopal Kanda
In connection with a money laundering inquiry, the Enforcement Directorate (ED) on Wednesday searched locations connected to Haryana MLA Gopal…
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NATIONAL
The ED summons Jharkhand In a Money Laundering Case, CM Hemant Soren
Hemant Soren, the chief minister of Jharkhand, has been called by the Enforcement Directorate for questioning in connection with a…
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BUSINESS
Strong Harley Davidson X440 bookings cause Hero MotoCorp shares to increase by almost 4%
Following the company’s news that 25,597 reservations for the Harley Davidson X440 have been received since the start of booking…
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BUSINESS
As the Harley-Davidson X440 receives more than 25,000 bookings in a month, Hero MotoCorp shares increase 4%
At 10:38 am on August 8, Hero MotoCorp saw a rise of more than 4% to Rs 3,074, placing the…
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NATIONAL
TN Minister Senthil Balaji is detained by the ED and will be questioned
Officials from the Enforcement Directorate (ED) seized custody of Tamil Nadu Minister V Senthil Balaji on Monday from the Puzhal…
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NATIONAL
ED Interrogates Senthil Balaji, a Minister of Tamil Nadu
Senthil Balaji, a minister without a portfolio in Tamil Nadu who was detained on June 14 in connection with a…
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