Illegal Mining Case: SC Dismisses Plea Seeking To Cancel Bail Granted To Ex-Punjab CM’s Nephew
Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.
Report Reveals Improper Setup of Thousands of Paytm Payments Bank Accounts
RBI Expresses Concern Over Potential Money Laundering in Improperly Set Up Paytm Payments Bank Accounts
Two Detained in Money Laundering Probe Linked to Delhi Jal Board
Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal detained under the Prevention of Money Laundering Act (PMLA).
Lalu Prasad Appears Before ED in Land-for-Job Scam Probe
Tejashwi had already received summonses to attend on December 22 and January 5, but he disregarded them both.
ED Issues Tenth Summons to Hemant Soren, Mandates Appearance Between 29th and 31st
Enforcement Directorate's Ranchi regional office has issued the tenth summons to Jharkhand Chief Minister Hemant Soren in connection with the land scam case.
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.
