Enforcement Directorate
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NATIONAL
ED Raids Several Sites in Sandeshkhali, Bengal Associated With Sheikh Shahjahan in Land-Grabbing Case
Sandeshkhali Row: In connection with a land-grabbing case against Sheikh Shahjahan, the Enforcement Directorate has been conducting searches at many…
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NATIONAL
The close aide of Shahjahan in Sandeshkhali was arrested for “siphoning money through land grab.”
The Enforcement Directorate is keeping an eye on the chairman of the zilla parish in Sandeshkhali, Bengal. He is said…
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NATIONAL
Numerous Sandeshkhali locations are searched by the Enforcement Directorate
NEW DELHI: On Thursday, the Enforcement Directorate conducted raids at several sites in Sandeshkhali, West Bengal, about the land-grabbing case…
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NATIONAL
Enforcement Directorate searches the Sandeshkhali brick mill owned by Sheikh Shahjahan
In the trouble-plagued region of North 24 Parganas, West Bengal, early on Thursday, the Enforcement Directorate raided a brick kiln…
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NATIONAL
The Enforcement Directorate searches many Sandeshkhali locales
NEW DELHI: On Thursday, the Enforcement Directorate conducted raids at several sites in Sandeshkhali, West Bengal, in relation to the…
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NATIONAL
ED searches many Sandeshkhali sites connected to Shahjahan Sheikh in a case involving land appropriation
The Enforcement Directorate (ED) raided several places in Sandeshkhali, West Bengal, on Thursday in relation to an alleged land-grabbing case…
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NATIONAL
Madras High Court declines to halt trial court proceedings against former minister Senthil Balaji in a money laundering case
On Wednesday, a division bench of the Madras High Court declined to halt the money laundering case against former Tamil…
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NATIONAL
SC will consider Sanjay Singh’s bail request in the money laundering case on March 19
On March 19, AAP leader and Rajya Sabha member Sanjay Singh’s petition will be heard by the Supreme Court. This…
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NATIONAL
The German national behind the gaming activities on the Mahadev app: Directorate of Enforcement
MUMBAI: According to the Enforcement Directorate, which is looking into a money laundering case involving the promoters, a German person…
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NATIONAL
Delhi excise policy: On March 19, the Supreme Court will consider AAP leader Sanjay Singh’s bail request
The AAP politician and Rajya Sabha MP Sanjay Singh filed an appeal against the Delhi High Court’s decision to deny…
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