Search For "enforcement directorate"
CBI arrests ED Deputy Director Chintan Raghuvanshi in bribery case
Updated : 9 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested Enforcement Directorate Deputy Director Chintan Raghuvanshi (IRS) in Bhubaneswar on charges of corruption.
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"Ruling party motive to keep opposition under their thumb": Priyank Kharge
Updated : 10 months ago IST
Karnataka Minister Priyank Kharge on Saturday criticised the Enforcement Directorate's probe against Rahul Gandhi in the National Herald case and said that the ruling party's sole motive is to keep the opposition "under their thumb."
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KTR demands Revanth Reddy's resignation, alleges BJP-Congress nexus in Tel
Updated : 10 months ago IST
BRS leader K.T. Rama Rao asked Telangana CM Revanth Reddy to resign after his name appeared in an ED case. He accused Congress and BJP of protecting corruption and said he will fight to protect Telangana's dignity and expose the wrongdoings.
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"Deliberate, not even a rupee was transacted": Ashok Gehlot on ED's action
Updated : 10 months ago IST
Former Rajasthan CM Ashok Gehlot called the ED case against Rahul and Sonia Gandhi "deliberate" and baseless, saying no money was involved. He stressed that Rahul Gandhi's questions on Operation Sindoor reflect public concerns and that raising such issues is a vital part of democracy.
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Land for job case: Delhi Court reserves order on cognizance of supplementa
Updated : 10 months ago IST
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues
Updated : 10 months, 1 week ago IST
The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned the ED's actions and issued a notice in response to the Tamil Nadu government's appeal.
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"Political Vandetta" Karnataka Minister Priyank Kharge on ED raids on G Pa
Updated : 10 months, 1 week ago IST
Karnataka Minister Priyank Kharge on Thursday called Enforcement Directorate's (ED) raids on the educational institutions linked to state's Home Minister G Parameshwara a "political vendetta."
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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BJP MP Nishikant Dubey appeals to central agencies to investigate influenc
Updated : 10 months, 1 week ago IST
Bharatiya Janata Party (BJP) MP Nishikant Dubey on Monday urged the Enforcement Directorate (ED) and the National Investigation Agency (NIA) to investigate the foreign tours, advertisements and bank accounts of online influencers after Jyoti Malhotra was arrested for allegedly sharing sen
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 1 week ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months, 2 weeks ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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