Enforcement Directorate
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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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NATIONAL
raids by the ED on a suspected RJD family member in a case involving homebuyer money fraud
According to official sources, the Enforcement Directorate raided several locations in Delhi-NCR on Tuesday as part of an inquiry into…
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NATIONAL
SC will consider AAP leader Sanjay Singh’s bail request in the money laundering case on March 19
AAP leader Sanjay Singh submitted a petition on Tuesday, arguing that the Delhi High Court’s decision to deny him bail…
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NATIONAL
Enforcement Directorate links individuals in a money laundering case and conducts searches on Jharkhand Congress MLAs
According to official sources, the Enforcement Directorate (ED) searched Jharkhand Congress MLA Amba Prasad and a few other people who…
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NATIONAL
Supreme Court dismisses West Bengal’s appeal against the CBI investigation in the Sandeshkhali case
The West Bengal government’s appeal against the Calcutta High Court’s decision to give the CBI investigation into the January 5…
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NATIONAL
Jharkhand: 17 sites targeted by ED searches are connected to Congress MLA Amba Prasad and her family
In connection with many instances involving land and sand frauds, the Enforcement Directorate (ED) is raiding 17 places connected to…
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