Tag: Enforcement Directorate (ED)

Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud

Crime
The Enforcement Directorate (ED) has initiated a money laundering investigation involving Subhash Chandra, a prominent media figure, in relation to an alleged loan fraud that reportedly resulted in a loss of Rs 1,322 crore to Life...

Mamata Banerjee States Bengal Government Can Refer I-PAC Raid Case to CBI

Politics
Former West Bengal Chief Minister Mamata Banerjee informed the Supreme Court on Thursday that the current Suvendu Adhikari-led government has the authority to transfer the investigation regarding the alleged obstruction of Enforcement Directorate (ED) raids at...
29 C
Mumbai

SC Seeks ED Reply on Anil Mithas Bail Plea in Rs 126-Crore Case

Law & Judiciary
The Supreme Court has requested a response from the Enforcement Directorate (ED) regarding a bail application filed by Anil Mithas, a prominent figure in...

Saurabh Chandrakar Arrested in Oman as Mahadev Online Betting Case Mastermind

Crime
Saurabh Chandrakar, once a fruit juice vendor in Bhilai, Chhattisgarh, now faces serious allegations as the alleged mastermind behind Mahadev Online Book, a large...

PNB को 326 करोड़ का चूना लगाने वाले पर ED ने कसा शिकंजा, तेलंगाना में 7 ठिकानों पर जांच एजेंसी की रेड

Crime
केंद्रीय जांच एजेंसी प्रवर्तन निदेशालय (ED) ने तेलंगाना में 7 ठिकानों पर सर्च ऑपरेशन शुरू किया है। यह कार्रवाई हैदराबाद, सिकंदराबाद और मेडक-मलकाजगिरी में...

Six Individuals Arrested in Cross-Border Drug Smuggling Operation

Crime
The Enforcement Directorate (ED) has arrested six individuals as part of an investigation under the Prevention of Money Laundering Act (PMLA) linked to a...

ED Requests Expedited Trial in Jagan Mohan Reddy Money Laundering Cases

Telangana
The Enforcement Directorate (ED) has petitioned the Telangana High Court for a swift, day-to-day trial concerning money laundering allegations against former Andhra Pradesh Chief...

Kerala Government To Register FIR in CMRL Bribery Case

Politics
The Kerala government is set to request the Vigilance and Anti-Corruption Bureau to file a First Information Report (FIR) concerning the alleged bribery case...

ED Arrests Two Individuals Linked to Int’l Drug Trafficking Network

Crime
The Enforcement Directorate (ED) has detained two individuals in connection with a transnational narcotics trafficking operation allegedly run by Salim Ismail Dola, a notable...

ED Raids 15 Locations in Kolkata Linked to Durga Puja Money Laundering Case

Kolkata
The Enforcement Directorate (ED) conducted a series of search and seizure operations at 15 locations across Kolkata on September 29, as part of a...

CM Hemant Soren Faces Trial as Court Frames Charges in Land Scam Case

Politics
Jharkhand Chief Minister Hemant Soren will stand trial following the formal framing of charges against him in relation to an alleged land scam. This...

वाटिका ग्रुप के कथित प्लॉट घोटाले में ED की बड़ी कार्रवाई, चेयरमैन और प्रमोटर गिरफ्तार

National News
वाटिका ग्रुप से जुड़े कथित प्लॉट घोटाले में प्रवर्तन निदेशालय (ED) ने बड़ी कार्रवाई की है। एजेंसी ने वाटिका लिमिटेड के चेयरमैन-कम-मैनेजिंग डायरेक्टर अनिल...

Ahmedabad में ED का बड़ा एक्शन, स्टील कनेक्ट इंडिया की 4.53 करोड़ की संपत्ति को किया जब्त

हिन्दी मंच
अहमदाबाद में प्रवर्तन निदेशालय (ED) ने एक बैंक लोन से जुड़े मामले में बड़ी कार्रवाई की। स्टील कनेक्ट इंडिया प्राइवेट लिमिटेड की लगभग 4.53...

ED Files Chargesheet Against Former CGPSC Chief and CMO OSD in Chhattisgarh Recruitment Scam

Chhattisgarh
The Enforcement Directorate (ED) has submitted a chargesheet against Taman Singh Sonwani, the former chairman of the Chhattisgarh Public Service Commission (CGPSC), along with...
12Page 1 of 2

Latest News

Popular Videos