Enforcement Directorate (ED)
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Crime
Pan-India ED, NIA Raids At PFI Premises
New Delhi, Sep 22: The Enforcement Directorate (ED) and National Investigation Agency (NIA) were conducting pan-India raids on Thursday at the…
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Crime
Bengal Coal Smuggling Case: Special CBI Court Issues Arrest Warrant Against 15
Kolkata, Sep 14: A special court of the Central Bureau of Investigation (CBI) at Asansol in West Bengal’s West Burdwan district…
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Crime
ED Raids Several Places In Kolkata, Estimated Rs 7 Cr Recovered
Kolkata, Sep 10: Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge…
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National
TN Power Minister Senthilbalaji Gets Relief After Madras HC Quashes ED Summons
Chennai, Sep 1: Tamil Nadu Power Minister V. Senthilbalaji got a reprieve after the Madras High Court quashed the summons issued…
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National
ED Wants To Grill Anubrata Mondal Thoroughly On Shell Company Angle
Kolkata, Aug 23: With the role of shell companies becoming evident in channelising the proceeds of the illegal cattle trade in…
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Politics
ED Summons Witness Swapna Patkar In Patra Chawl Case
New Delhi, Aug 23: The Enforcement Directorate (ED) on Tuesday issued summons to Swapna Patkar, a witness in the Rs 1,034…
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National
Court Extends Sanjay Raut’s Judicial Custody Till Sep 5
Mumbai, Aug 22: A Special PMLA Court has extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5…
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Crime
ED Raids Places Linked To Mukhtar Ansari In Delhi, UP
New Delhi, Aug 18: The Enforcement Directorate (ED) was on Thursday conducting multiple raids at the premises belonging to Suheldev Bhartiya…
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Crime
Coal Smuggling: ED Summons 8 IPS Officers From Bengal To Delhi
Kolkata, Aug 11: The Enforcement Directorate (ED) on Thursday issued summons to eight Indian Police Service (IPS) officers from West Bengal…
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Crime
10 Crypto Exchanges Under ED Lens, Summons Issued
New Delhi, Aug 11: As many as ten crypto exchanges were under the lens of the Enforcement Directorate (ED) for their…
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