Search For "enforcement directorate ed"
National Herald money laundering case: ED seeks time to file documents of
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet betting platform.
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ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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Court rejects bail plea of SDPI President Faizy noting his conduct
Updated : 5 months, 1 week ago IST
Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President M K Faizy in a money laundering case lodged by the Enforcement Directorate (ED). Faizy is the national president of SDPI.
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"They want to scare us... his family is being harassed," Sanjeev Jha criti
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at Delhi AAP president Saurabh Bhardwaj's residence, with AAP MLA Sanjeev Jha accusing the agency of harassing Bhardwaj's family in what he described as "political revenge."
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"BJP uses ED to threaten; gain political gain from it": Congress leader Sa
Updated : 6 months, 3 weeks ago IST
On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED to threaten leaders and gain political advantage.
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AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
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ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher recruitment
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC (Assistant Teacher) recruitment scam.
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"BJP trying to finish Opposition in garb of new law": Priyanka Chaturvedi
Updated : 6 months, 3 weeks ago IST
Hitting out at the BJP over Union Minister Kiren Rijiju's remarks, Chaturvedi accused it of misusing central agencies like the Enforcement Directorate (ED) and the Central Investigation Bureau (CBI) to target opposition leaders, claiming that there are multiple examples of it.
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Mumbai man claims Rs 13 crore loss in online gaming scam, probe underway
Updated : 6 months, 3 weeks ago IST
A Mumbai-based man has claimed that he lost nearly Rs 13 crore after being trapped in an online gaming fraud, which is now under investigation by Mumbai Cyber Police and the Enforcement Directorate (ED).
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ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate ED on Friday carried out searches at nine locations in Jammu and Kashmir in connection with a land-grabbing and corruption case linked to custodian land property belonging to evacuees from Pakistan-Occupied Kashmir (PoK), officials said.
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