Enforcement Directorate
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NATIONAL
ED locates and seizes assets from a hawala operator in Dubai
Hari Shankar Tibrewal is one of the main actors in the Mahadev internet betting racket case, according to the Enforcement…
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NATIONAL
In the Mahadev app case, the ED freezes securities holdings valued at Rs 580 crore
NEW DELHI: The Enforcement Directorate said on Friday that, following a series of nationwide searches earlier this week in connection…
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NATIONAL
ED looks for locations connected to alleged mining scams
On Friday, the Enforcement Directorate (ED) carried out concurrent searches at locations associated with Deepak Gupta in relation to its…
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NATIONAL
RI of four years for a Samrala guy
Sukhjinder Singh Dhillon, of Samrala, was found guilty by a special court of the Enforcement Directorate of violating the Prevention…
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NATIONAL
Mahila Morcha and BJP Workers Burn Bengal Chief Minister Mamata Banerjee’s Effigy Over the Sandeshkhali Incident
In a protest over the Sandeshkhali event in Bhopal, Madhya Pradesh, Bharatiya Janata Party (BJP) supporters, including Mahila Morcha members…
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NATIONAL
A inquiry into Mahadev Online Book has the Enforcement Directorate freezing ₹580 crore
In the course of searches earlier this week for its money laundering investigation against Mahadev Online Book, the Enforcement Directorate…
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NATIONAL
Mamata Banerjee is on track, and Modi’s visit to West Bengal is expected to set the stage for the BJP’s Lok Sabha attack
Premier Narendra Modi is set to start his two-day tour to West Bengal on Friday, amidst the continuing unrest in…
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NATIONAL
Views | Is Mamata Banerjee’s End Nearing With Sandeshkhali?
The simple arrest on February 29 of Sheikh Shahjahan, the notorious henchman of the Trinamool Congress (TMC) from Sandeshkhali, raises…
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NATIONAL
Will Kejriwal Miss the March 4 ED Summons Again? The Delhi government will present the budget that day
Chief Minister Arvind Kejriwal has been called by the Enforcement Directorate (ED) to appear before it for interrogation, and the…
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NATIONAL
TMC finally takes action
Strongman Sheikh Shahjahan of the Trinamool Congress (TMC) was banned for six years on Thursday, the day after he was…
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