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    News Analysis India » Enforcement Directorate » Page 4

    Browsing: Enforcement Directorate

    टीएमसी

    ED Raids Spark TMC MPs’ Delhi Showdown: Police Detain Protesters

    January 9, 20262 Mins Read
    टीएमसी

    ED Raids Spark TMC Street Protests Over I-PAC and Jain Residence

    January 8, 20262 Mins Read
    बीईसीआईएल

    Pratik Kanakiya Sent to ED Custody by Mumbai Court in Massive BECIL Scam

    January 8, 20262 Mins Read
    कोयला

    Coal Scam Heat: ED Strikes at I-PAC Director’s Kolkata Residence

    January 8, 20262 Mins Read
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    Supreme Court Overturns Bail for Former IAS Officers in Chhattisgarh’s Nan Scam

    September 17, 20251 Min Read

    The Supreme Court has delivered a significant ruling in the high-profile Nan scam case in Chhattisgarh. The apex court has canceled the…

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    Today’s Top News Headlines: Flooding in Punjab Devastates Crops and Claims Lives; BJP Alleges Rahul Gandhi is Vacationing in Malaysia

    September 7, 20252 Mins Read

    Severe flooding in Punjab has affected 1,996 villages, resulting in the loss of over 46 lives and the destruction of 1.75 lakh…

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    Shikhar Dhawan Summoned by ED in Connection with Betting App Promotion

    September 4, 20251 Min Read

    Former Indian opening batsman Shikhar Dhawan has been summoned by the Enforcement Directorate (ED). He has been called for questioning regarding his…

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    Controversial Female Inspector Meera Singh’s Troubles Deepen

    September 2, 20251 Min Read

    The legal woes of female inspector Meera Singh, known for her frequent controversies, have intensified. The Enforcement Directorate (ED) has implicated former…

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    India Issues First INTERPOL Purple Notice to Combat Trade-Based Money Laundering

    August 30, 20251 Min Read

    The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…

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    ED Seizes Assets Worth Rs 13 Crore from Chhangur Baba’s Associate in Conversion Case

    August 26, 20252 Mins Read

    The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with…

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    Karnataka MLA KC Veerendra Apprehended by ED in Connection with Illegal Betting Scheme; Substantial Assets Seized

    August 23, 20251 Min Read

    KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement…

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    Karnataka Congress MLA KC Veerenra Arrested in Money Laundering Case; Over ₹12 Crore Cash, Gold, and Silver Seized

    August 23, 20252 Mins Read

    Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case.…

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    IAS Officer Vinay Choubey Granted Bail in Jharkhand Liquor Scam; Former CM Raises Concerns

    August 20, 20252 Mins Read

    Vinay Kumar Choubey, an IAS officer implicated in the high-profile Jharkhand liquor scam (estimated at approximately 100 crore, with a loss of…

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    IAS Officer Vinay Choubey Granted Bail in Jharkhand Liquor Scam; Former CM Babulal Marandi Raises Concerns

    August 19, 20252 Mins Read

    Vinay Kumar Choubey, an IAS officer implicated in the Jharkhand liquor scam, has been granted bail by the Anti-Corruption Bureau (ACB) court.…

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    Suresh Raina Summoned by ED in 1xBet Illegal Betting Probe

    August 13, 20251 Min Read

    Former Indian cricketer Suresh Raina is scheduled to appear before the Enforcement Directorate (ED) today, August 13, at 11 am, as part…

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    ED Unveils Rs 58 Crore Illicit Earnings by Robert Vadra in Land Deal Probe

    August 10, 20254 Mins Read

    The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit…

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    SC Issues Notice to Karti Chidambaram in Money Laundering Case, Refuses Stay on HC Order

    August 8, 20251 Min Read

    The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case.…

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    Youth Congress Protests ED Action, Burns Effigy Over Chaitanya Baghel’s Arrest

    July 20, 20251 Min Read

    Following the Enforcement Directorate’s (ED) raid at former Chief Minister Bhupesh Baghel’s residence in Bhilai, the Youth Congress staged a strong protest.…

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    Sudhanshu Trivedi Questions Congress’s Defense in Chhattisgarh Corruption Case

    July 20, 20251 Min Read

    BJP MP Sudhanshu Trivedi has criticized the Congress leadership for its response to a corruption case in Chhattisgarh involving Chaitanya Baghel, son…

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    Sudhanshu Trivedi Accuses Congress of Defending Corruption in Chhattisgarh Liquor Scam

    July 19, 20251 Min Read

    BJP MP Sudhanshu Trivedi has strongly criticized the Congress leadership for its response to the corruption case involving Chaitanya Baghel, son of…

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