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New Delhi: The Enforcement Directorate has served Chief Minister Arvind Kejriwal its seventh summons in connection with a money laundering case related to the Delhi excise policy case. ED asked …
ED issues 7th summon to Kejriwal; asks to appear on Feb 26 Read More
Ranchi: The Enforcement Directorate (ED) has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking for his presence for further investigation in a money laundering case. According to …
ED issues fresh summons to Jharkhand CM Hemant Soren Read More
Ranchi: The Enforcement Directorate (ED) has issued summons to Sahibganj Deputy Commissioner Ram Niwas Yadav for his involvement in the Rs 1250 crore illegal mining case. Yadav has been directed …
Mining Scam: ED summons Sahibganj DC, Jharkhand CM’s Press Advisor Read More RNS: In a coordinated operation spanning Jharkhand, West Bengal, Rajasthan, and Bihar, the Enforcement Directorate (ED) exposed an extensive illegal stone mining network, valued at approximately Rs. 1000 Crore. On …
Illegal Mining Exposed: ED Seizes Cash, Ammo, & Documents in Multi-State Operation Read More
Ranchi: Enforcement Directorate (ED) has issued a summons to the Chief Minister of Jharkhand, Hemant Soren, concerning an alleged land scam case. The ED has mandated Soren’s presence at its …
ED summoned Hemant Soren in land scam case Read More
RNS: The Enforcement Directorate (ED) has taken stiff action against RJD Chief Lalu Yadav, his family, and others involved in an alleged land-for-railway jobs scam. According to official sources, the …
ED attaches Lalu & family’s properties worth of Rs 6.2 Crore Read More
RNS: The Enforcement Directorate (ED) has temporarily seized assets worth over 52 crore rupees related to Aam Adami Party leader Manish Sisodia and others accused in the Delhi Liquor scam …
ED attaches assets of Manish Sisodia, others in Liquor scam Read More
RNS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister and senior Congress leader P Chidambaram, estimated worth Rs 11.04 crore, in …
INX Media money laundering case: ED attaches assets worth over Rs 11cr of Karti Chidambaram Read More
RNS: Enforcement Directorate seized approximately 20 crore rupees, cash from the residential premises of Arpita Mukherjee, a close associate of Partha Chatterjee, TMC Minister, West Bengal, during a raid in …
SSC scam case: ED recovers Rs 20 crore from TMC Minister’s aide permises Read More
RNS: Congress President Sonia Gandhi has been summoned by the Enforcement Directorate to appear in court on July 26 instead of July 25 in the National Herald case. Gandhi had …
ED summons Sonia Gandhi for questioning on July 26 in National Herald case Read More