ED attaches immovable properties worth Rs 13.20 cr of SGS Group
Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the...
SC seeks Tamil Nadu government reply for filing plea against ED
“30 firms facing investigation donated funds to BJP”: Congress
ED raids 10 locations across three states in PMLA case
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana...
ED raids nearly six locations in WB linked to Sheikh Shahjahan
PDS scam: ED raids multiple locations in WB linked to TMC leader
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation...
ED summons Delhi CM Arvind Kejriwal, AAP seeks legal consultation
The Directorate of Enforcement (ED) has issued its seventh summons to Delhi Chief Minister Arvind Kejriwal,...
ED searches Hiranandani Group premises in Mumbai
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...
ED issues look out notice against Byju Raveendran: Sources
ED summons CM Kejriwal to appear on Monday: Sources
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on...
ED files prosecution complaint against Tower Infotech Limite
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...
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