Search For "enforcement directorate ed"
"ED losing its credibility": Congress' TS Singh Deo criticises probe agenc
Updated : 7 months, 4 weeks ago IST
After Chhattisgarh Chief Minister Bhupesh Baghel's son, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED), Congress leader TS Singh Deo said on Saturday that the probe agency is losing its "credibility" due to its own working methods.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 8 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
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Robert Vadra Money laundering case: Court lists charge sheet against Vadra
Updated : 8 months ago IST
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
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"Seems Modi-Shah duo has given ED a monthly assignment to go after senior
Updated : 8 months ago IST
Congress General Secretary (Organisation) KC Venugopal on Thursday alleged that the Enforcement Directorate (ED) seems to be on a monthly assignment given by the Modi-Shah duo to go after the Congress senior leadership and their family.
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Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
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"Yet another futile attempt at intimidation": Congress backs Robert Vadra
Updated : 8 months ago IST
Following the Enforcement Directorate (ED) attaching 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, Congress General Secretary (Organisation) KC Venugopal alleged that the latest ED action against Robert Vadra was pure political vendetta.
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Gurugram land deal case: ED attaches 43 properties of Robert Vadra; files
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion cas
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji
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Donkey route case: ED raids seven places in Haryana
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at seven locations in Haryana in connection with the 'Donkey Route case' related to the illegal immigrants deported from USA in February, 2025.
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