National
Actor Jacqueline Fernandez granted bail in Rs 200 Cr extortion case
On Tuesday, a Delhi court granted bail to Bollywood Actor Jacqueline Fernandez in Rs 200 crore money laundering case involving conman Suk...
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Ranchi
ED summons Jharkhand CM Hemant Soren in illegal mining case
On Wednesday, the Enforcement Directorate (ED) issued summons to Jharkhand Chief Minister Hemant Soren asking him to appear before them f...
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Terrorism
106 PFI officers arrested from 11 states in joint NIA, ED operation
Representative Image On Thursday, in a joint operation conducted by the National Investigation Agency (NIA), the Enforcement Directorate (...
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West Bengal
7 new districts to be carved out; cabinet reshuffle on Wednesday: West Bengal CM Banerjee
On Monday, West Bengal Chief Minister Mamata Banerjee announced about her Cabinet reshuffle on Wednesday wherein 4-5 new faces will be indu...
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Scam
Sanjay Raut gets ED custody remand till Aug 4
On Monday, a special Prevention of Money Laundering Act (PMLA) court in Mumbai sentenced Shiv Sena MP Sanjay Raut to Enforcement Directora...
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Telangana
Congress hold nationwide protest as ED quizzes Sonia Gandhi; several senior leaders detained
A banner of "Stop Misuse of ED" held by several party leaders On Thursday, as many as 75 Congress MPs including Leader of Opposi...
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Uddhav Thackeray
ED summons MP Sanjay Raut amid political crisis
On Monday, the Enforcement Directorate (ED) summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday. H...
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YIL
National Herald Case: Congress Prez Sonia Gandhi to join ED's probe on June 8; Rahul Gandhi summoned as well.
After the Enforcement Directorate (ED) summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi on Wednesday , Congress...
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Sukesh Chandrashekhar
ED attaches Rs 7.27 cr's assets of Bollywood actress Jacqueline Fernandez
The Enforcement Directorate (ED) on Saturday attached assets worth Rs 7.27 Crore of Bollywood actress Jacqueline Fernandez in a money laund...
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Sand Mining
Former Punjab CM Charanjit Singh Channi questioned for six hours in sand mining case
On Wednesday, former Punjab Chief Minister Charanjit Singh Channi was questioned for six hours by the Enforcement Directorate (ED) in a mone...
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Underworld
Underworld don Chhota Shakeel's aide Salim Qureshi re-summoned by ED.
On Wednesday, the Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide , for question...
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National
Mumbai: ED searches Dawood Ibrahim linked places in money laundering case; detains one.
As per reports from The Indian Express, the Enforcement Directorate (ED) on Tuesday detained one person from Mumbai after searching 10 premi...
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TMC
TMC MP Abhishek Banerjee appears before ED for questioning in coal pilferage scam
On Monday, Trinamool Congress (TMC) MP and West Bengal CM Mamata Banerjee's nephew, Abhishek Banerjee appeared before the Enforcement ...
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West Bengal
TMC leaders Firhad Hakim, Subrata Mukherjee named in ED's chargesheet
In a fresh development to Narada sting operation case , the Enforcement Directorate has named two sitting West Bengal ministers - Firhad Ha...
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National
Chargesheet filed by ED against aides of Anil Deshmukh in money laundering case
On Monday, the Enforcement Directorate (ED) filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan S...
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National
ED raids 3 locations of Anil Deshmukh's premises in Nagpur in extortion case
On Friday, 6th August 2020, the Enforcement Directorate (ED) is searching former Maharashtra Home Minister Anil Deshmukh's premises in N...
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NCP
NCP Leader Eknath Khadse's son-in-law remanded in ED Custody till July 19 in money laundering case
Eknath Khadse As earlier reported by ANI, NCP Leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Dire...
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Param Bir Singh
Param Bir Singh seeks more time from ED, health issues cited
On Monday, 12 July 2021, Former Mumbai Police Commissioner Param Bir Singh cited health reasons to seek more time from the Enforcement Dire...
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Money Laundering
Actress Yami Gautam summoned by ED for alleged violation of FEMA
Bollywood actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday, 2 July. The ED has called her for questioning...
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Scam
ED Raids Former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur
On Friday, The Enforcement Directorate (ED) raided the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur. This raid was ...
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