ED Raids TMC Leader Shahjahan Sheikh’s Residence Again With Tight Security After Mob Attack
On January 5, while traveling to Shahjahan's house for raids, several ED officials were attacked by mob in Sandeskhali, North 24 Parganas.
Kejriwal skipping ED summonses fearing arrest as he knows he is ‘kingpin’ of excise scam: BJP
Bharatiya Janata Party (BJP) strongly criticized Delhi Chief Minister Arvind Kejriwal for consistently avoiding summons from the Enforcement Directorate (ED)
Chief Minister Hemant Soren Submits Response to Eighth Summons from Enforcement Directorate
Enforcement Directorate (ED), an employee from Chief Minister Hemant Soren's Office visited the ED office on Monday to submit the Chief Minister's reply
ED Conducts Raids at Bengal Minister Sujit Bose’s Premises in Kolkata Amid Civic Body Recruitment Scam Probe
This occurs in the midst of the central agency's continuing investigation into the purported recruiting scam in West Bengal state-run schools.
No Action Against ED Officials Over FIR Lodged Over Sandeshkhali Raid: Court
ED raided Shajahan Sheikh's home in response to reports of irregularities in the state ration system after which the ED officials were attacked.
ED Summons Former J&K Chief Minister Over Massive Money Laundering; Details Inside
ED summons Farooq Abdullah, former Chief Minister of Jammu and Kashmir, for questioning in connection to a money laundering case.
ED Escalates Probe into Rs 1250 Crore Illegal Mining Scam, Summons CM Hemant Soren’s Associates
Enforcement Directorate (ED) is intensifying its investigation into an estimated Rs 1250 crore illegal mining and land scam case
ED Arrests TMC Leader Shankar Adhya In Ration Scam, 8 Lakh Cash Seized
The ED made searches at TMC leader's properties as well as the homes of his in-laws, associates, and an ice cream factory related to them.
ED to summon Arvind Kejriwal again over money laundering case in Delhi excise policy scam
Enforcement Directorate said that they are also reviewing Kejriwal's reply to the prior summons.
AAP to act according to law over ED summons to Kejriwal, says spokesperson
Kejriwal has been summoned on January 3 for questioning by the ED in connection with an excise policy-linked money laundering case.
