ED Director Rahul Naveen to visit Kolkata
The Enforcement Directorate (ED) Director Rahul Naveen is set to visit Kolkata on Wednesday as part of a routine...
MLA Ramesh Chennithala questions ED raids in Sabrimala gold theft
Congress MLA Ramesh Chennithala raised questions over the Enforcement Directorate's (ED) raids in connection with...
Kerala: BJP holds protest march against over Sabarimala gold case
BJP leaders on Tuesday staged a protest march towards the residence of former Devaswom Minister Kadakampally...
ED raids 21 locations in Kerala, Tamil Nadu, and Karnataka
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the...
ED conducts multi-state raids in Sabarimala gold smuggling case
Searches are underway at the residences of all accused named in the case and at institutions connected to them,...
ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former...
Bitcoin scam: Court schedules Raj Kundra case for February 20
Court lists ED's chargesheet against Al Falah Group Chairman
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad...
ED raids 26 places in international narcotics money laundering
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking...
ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous...
ED files chargesheet against Al Falah Group chairman, charitable
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman...
'SC has exposed truth about the Mamata Banerjee govt': Sarawagi
On the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior police officials,...
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