ED PROBE
PM Modi on misuse of ED, CBI: Congress exposing AAP is fine, agency investigating Kejriwal is not?
In his Rajya Sabha address in response to the Motion of Thanks to the President's address, Prime Minister Narendra Modi defended the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) actions against the opposition during the 2024 e...
ED raids at Arvind Kejriwal's PA, AAP leaders' residences; 'not afraid', says Delhi Minister Atishi
The Enforcement Directorate is conducting searches at nearly 10 locations, including the residence of Delhi Chief Minister Arvind Kejriwal's personal secretary, among others connected to the Aam Aadmi Party, as part of its money laundering probe, as p...
Enforcement Directorate raids Hiranandani group premises in Mumbai over alleged FEMA violations
Enforcement Directorate conducted searches on premises linked to the Hiranandani group in connection with alleged FEMA violations. Sources added that the probe is connected with the investments in a tax haven-based trust where the Hiranandani group are al...
Illegal mining case: ED raids close associates of Jharkhand CM Hemant Soren
The Enforcement Directorate on Wednesday raided locations of Jharkhand Chief Minister Hemant Soren's press advisor, officials of Sahibganj district and a former MLA as part of a money laundering probe into alleged illegal mining in the state, official sources said. About a d...
Rs 300 cr and counting: BJP scales attack as Congress distances itself from Jharkhand MP Dhiraj Sahu
The Income Tax Department conducted raids at the premises of Boudh Distilleries Private Limited on Sunday. With this, the raids by the central agency entered the fifth day in a row. Baldev Sahu Infra Pvt Ltd company is a group company of Boudh Distil...
Jharkhand: Rs 200 cr cash recovered in I-T raids at Congress MP's premises; BJP demands ED probe
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday. The raids la...
Ranchi: ED raids Jharkhand CM Hemant Soren's press advisor, others in 'illegal' mining case
The Enforcement Directorate on Wednesday raided the premises of Jharkhand Chief Minister Hemant Soren's press advisor, officials of Sahibganj district and a former MLA as part of a money laundering probe into alleged illegal mining in the state, official sour
ED conducts searches at Essel Group office in Mumbai, probes employees
The Enforcement Directorate (ED) on Wednesday searched the Essel Group Continental office in Mumbai, reported ET Now, citing sources.n The ED also questioned employees of the company. ED conducts searches at Essel Group office in Mumbai, probes employees
National Herald case: ED says it has attached assets worth Rs 751.9 cr in money laundering probe
The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 751.9 crore belonging to Associated Journals as part of its money laundering probe into the National Herald case.National Herald case: ED says it has attached assets worth Rs 751.9 cr i
Excise policy scam: Manish Sisodia moves SC seeking bail in CBI and ED cases
Delhi Liquorgate scam probe: Ex-Delhi Deputy CM Manish Sisodia moves SC; seeks bail. Excise policy scam: Manish Sisodia moves SC seeking bail in CBI and ED cases
Hindenburg report: 12 firms gained from short selling Adani Group stocks, ED investigation reveals
The Enforcement Directorate's investigation has revealed that dozens of Foreign Portfolio Investors (FPIs) profited by short-selling stocks belonging to the Adani Group.Hindenburg report: 12 firms gained from short selling Adani Group stocks, ED invest
Bengal Teachers Recruitment Scam: SC rejects Abhishek Banerjee's plea against CBI, ED probe
West Bengal Teachers Recruitment Scam: Supreme Court rejects Abhishek Banerjee's plea seeking stay on Calcutta High Court's order allowing Enforcement Directorate and CBI to question him.Bengal Teachers Recruitment Scam: SC rejects Abhishek Banerjee's plea ag
Money laundering case: Sena MP Sanjay Raut appears before ED
Shiv Sena MP Sanjay Raut on Friday appeared before the Enforcement Directorate (ED) here to record his statement in connection with a money laundering probe. Raut reached the ED office located at the Ballard Estate in south Mumbai around 11.30 am.Money laundering case: Sena MP Sanjay Raut
Watch: Priyanka Gandhi gives Rahul supporter a lift to Jantar Mantar protest site
Delhi: Congress leader Priyanka Gandhi Vadra takes Rahul Gandhi's supporter in her car as she headed towards Jantar Mantar where her party is protesting over ED probe against Rahul in the National Herald case.Watch: Priyanka Gandhi gives Rahul supporter a lift to Janta
Sonia Gandhi discharged from Sir Ganga Ram Hospital, faces ED probe on June 23
Congress President Sonia Gandhi has been discharged from Sir Ganga Ram Hospital and has returned to her residence. | Sonia Gandhi discharged from Sir Ganga Ram Hospital, faces ED probe on June 23
West Bengal SSC scam probe: ED arrests TMC minister Partha Chatterjee, raid continues at close aide's home for day 2
TMC sitting minister Partha Chatterjee arrested by ED after raids were conducted at different locations including the residence of a close aide of the minister.West Bengal SSC scam probe: ED arrests TMC minister Partha Chatterjee, rai
Telangana illegal mining probe: ED searches residence of TRS Minister Gangula Kamalakar
Officials of the Income Tax department and the Enforcement Directorate on Wednesday conducted joint searches at the offices and residences of owners of granite firms including Telangana minister Gangula Kamalakar.Telangana illegal mining probe: ED searches reside
National Herald case: Rahul Gandhi grilled for over 9 hours, asked to appear again on Tuesday
Congress leader Rahul Gandhi who was questioned by the Enforcement Directorate (ED) on Monday was asked to appear before it again on Tuesday in connection with a money laundering probe linked to the National Herald newspaper, officials said. They said the q
Jharkhand illegal mining case: CM Soren to join ED probe on Nov 17, UPA MLAs to hold meeting today
Ahead of Jharkhand Chief Minister Hemant Soren joining the ED investigation on November 17 in an illegal mining case, a UPA legislators meeting will be held on Wednesday to draw the next course of action and strategy.Jharkhand illegal mining case: CM S
Will rather die than betray the country, can not sell our soul: CM Kejriwal on Satyendar Jain's arrest
"It's a fraud case against Satyendar Jain. We are hard-core patriots, can get beheaded but can never betray the country. I myself saw his papers, the allegations against him are fraud. He has been arrested in view of politics", says Delhi CM & AAP
Money Laundering Case: ED raids official residence of Maharashtra Minister Anil Parab
The Enforcement Directorate (ED) is conducting raids at several locations in Pune and Mumbai in connection with a PMLA probe against Maharashtra Transport minister and Shiv Sena leader Anil Parab, others.Money Laundering Case: ED raids official residence of Maharas
Modi govt has unleashed campaign of vendetta against opponents through misuse of probe agencies: Oppositon
Ahead of Sonia Gandhi's questioning by ED, opposition leaders, in a joint statement, said that the "Modi Sarkar has unleashed a relentless campaign of vendetta" against its political opponents and critics through the mischievous misuse of inves
Vivo moves Delhi HC against a probe by ED alleging money laundering and freezing of bank accounts
Vivo moves Delhi HC against a probe by the ED alleging money laundering and the agency's decision to freeze the company's bank accounts.Vivo moves Delhi HC against a probe by ED alleging money laundering and freezing of bank accounts
Jacqueline Fernandez in money laundering case: Actor alleges ED probe bias, says Nora Fatehi made witness whereas she's is an accused
In a plea before the Appellate Authority of PMLA, Bollywood Actress Jacqueline Fernandez clearly stated that it is surprising that, like some other celebrities, notably Norah Fatehi was also conned by the main accused
Tollywood drug case: ED summons Rakul Preet Singh in connection with money laundering probe
The Enforcement Directorate (ED) has summoned Rakul Preet Singh in a narcotics-related money-laundering case,. This is the second time that the actress has been summoned by the agency in connection with this case. The central agency is probing an alleged mone
National Herald case: ED asks Rahul Gandhi to rejoin probe on Friday
The Enforcement Directorate (ED) on Wednesday asked Congress leader Rahul Gandhi to rejoin the investigation on Friday in the National Herald case. Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) for questioning once again on Wednesday for the third da
Money laundering case: ED arrests 2 aides of Delhi minister Satyendar Jain
The Enforcement Directorate (ED) on Friday arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain. The two have been taken into custody under sections of the Prevention of Money Laundering Ac
Hawala case: Delhi court sends Satyendar Jain to ED custody till June 9
Delhi minister Satyendar Jain was sent to Enforcement Directorate's custody till June 9 by a court here on Tuesday for questioning in a money laundering case. Special Judge Geetanjli Goel remanded Jain in ED's custody, noting that his custodial interrogation was required to unea
National Herald case: Congress leaders Geeta Reddy and Gali Anil join ED probe
Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a Prevention of Money Laundering case pertaining to the National Herald matter.National Herald case: Congress leaders Geeta Reddy and Gali Anil join ED p
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