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The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Tightens Probe Around TMC MP Nadimul Haque; Raids 7 Locations in Kolkata, Delhi, Ranchi Read More
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
Chhattisgarh Liquor Scam: ED Arrests Former Congress Treasurer in ₹3,000-Crore Case Read More
The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Detects ₹164-Crore Mismatch in TMC Accounts, Seeks Bank Records to Trace Money Trail Read More
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Raids 16 Locations Across Four States; ₹40 Lakh Cash, Gold Coins Seized from Bengal Madrasa Read More
The Enforcement Directorate (ED) has attached assets worth ₹7,500 crore linked to Anil Ambani’s Reliance Group, including 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai, as part of its ongoing money laundering investigation under the PMLA.
ED Attaches ₹7,500 Cr. Anil Ambani Assets, Including 132-Acre Knowledge City Land Read More
New Delhi: The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi illegally gained Rs 142 crore through criminal proceeds in the National Herald money laundering …
National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi Read More
New Delhi: Enforcement Directorate (ED) officials were reportedly attacked after conducting raids at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel. The raids were part of an investigation into …
ED Raids on Bhupesh Baghel’s Home Spark Attack on Officials Amid Money Laundering Probe Read More
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out coordinated raids across Jharkhand and West Bengal, uncovering evidence linked to a suspected illegal Bangladeshi infiltration network. The raids, part of …
ED Uncovers Illegal Bangladesh Infiltration Network in Raids Across Jharkhand and West Bengal Read More
New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act …
ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC Read More
— Cash recovered from domestic help of Jharkhand minister Alamgir Alam’s personal secretary Ranchi: The Enforcement Directorate (ED) has carried out raids at approximately nine locations in Ranchi under …
ED recovers over Rs 35 Crore cash from premises linked to Jharkhand Congress minister Read More