Tag: Enforcement Directorate

The Enforcement Directorate (ED) has launched a significant operation in West Bengal, focused on uncovering connections between criminal activities and state political figures. This intensive investigation follows the Bharatiya Janata Party's (BJP) success in recent elections,...
प्रवर्तन निदेशालय (ED) की जांच में पता चला है कि प्रतिबंधित आतंकी संगठन LTTE (लिबरेशन टाइगर्स ऑफ तमिल ईलम) को फिर से सक्रिय करने की साजिश चल रही थी। जांच एजेंसी ने चेन्नई के व्यापारी के....
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दाऊद के करीबी इकबाल मिर्ची की 700 करोड़ की संपत्ति ED ने अटैच की

प्रवर्तन निदेशालय (ED) ने मुंबई में दाऊद के करीबी रहे इकबाल मिर्ची परिवार के खिलाफ बड़ी कार्रवाई की है। भगोड़ा आर्थिक अपराधी कानून (FEOA)...

AAP Leader Sanjeev Arora Sent To Judicial Custody For Two Weeks in PMLA Case

A Gurugram sessions court has sent Aam Aadmi Party (AAP) leader Sanjeev Arora to two weeks of judicial custody following his recent arrest by...

मंत्री संजीव अरोड़ा केस में ED का बड़ा एक्शन, पंजाब के IAS और PSPCL अफसरों को किया तलब

प्रवर्तन निदेशालय (ED) ने हाल ही में पंजाब के मंत्री संजीव अरोड़ा के खिलाफ मनी लॉन्ड्रिंग मामले में बड़ा एक्शन लिया है। इस मामले...

ED Arrests Kolkata DCP Shantanu Sinha Biswas in Alleged Extortion Case

The Enforcement Directorate (ED) has arrested Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas in connection with an alleged extortion case. The arrest...

Former West Bengal Minister Sujit Bose Sent to Ten-Day ED Custody in Municipal Recruitment Scam Case

The Bankshall Court in Kolkata has ordered former West Bengal Minister Sujit Bose to be held in the custody of the Enforcement Directorate (ED)...

ED Arrests Former Bengal Minister Sujit Bose in Municipality Recruitment Scandal

The Enforcement Directorate (ED) has apprehended former West Bengal Minister Sujit Bose on May 11 in connection with an alleged recruitment scam involving the...

Enforcement Directorate Issues Look-Out Circular Against Kolkata Police DC Shantanu Sinha Biswas

In a significant development following the recent election results, the Enforcement Directorate (ED) has issued a Look-Out Circular (LOC) against Kolkata Police Deputy Commissioner...

ED Strikes Again in Bengal: Massive Raids Conducted at 17 Locations Ahead of Polls

With just three days remaining before the second phase of the 2026 Assembly elections, the Enforcement Directorate has intensified its crackdown on the long-standing...

ED Conducts Raids Across West Bengal In Ration Scam Investigation

The Enforcement Directorate (ED) has carried out extensive raids at various locations in West Bengal, including the capital city of Kolkata, as part of...

ED Intensifies Probe into I-PAC: Director Rishiraj Singh Summoned in Delhi

The Enforcement Directorate has significantly tightened its grip on the political consultancy firm Indian Political Action Committee (I-PAC). In the latest development of an...

Jacqueline Fernandez Seeks Approver Status in Money Laundering Case

Jacqueline Fernandez has filed a petition in a Delhi court aiming to be designated as an "approver" in a money laundering case associated with...

ED Conducts Raids at University Owned by AAP MP

The Enforcement Directorate (ED) has initiated raids at a university in Punjab, reportedly owned by an Aam Aadmi Party (AAP) Member of Parliament (MP)....

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