Tag: Enforcement Directorate

ED Arrests Former Treasurer of Congress’s Chhattisgarh Unit in Rs 3,000 Crore Liquor Scam

Header News
The Enforcement Directorate (ED) has apprehended the former treasurer of the Congress's Chhattisgarh unit as part of an ongoing investigation into a significant liquor scam allegedly amounting to Rs 3,000 crore. This operation took place on...

ED Launches Investigation Into Examination Paper Leak Cases Across Five States

National News
The Enforcement Directorate (ED) is broadening its inquiry into money laundering related to examination paper leak cases in various Indian states, including Rajasthan, Bihar, Assam, Karnataka, and Maharashtra. This expansion is part of a larger investigation...
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Enforcement Directorate (ED) Registers Case on Alleged Irregularities in Jharkhand Public Service Commission Exams

Jharkhand
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) concerning alleged irregularities in examinations conducted by the Jharkhand Public Service Commission...

Rahul Navin Receives One-Year Extension as ED Director

National News
The Appointments Committee of the Cabinet (ACC) has granted a one-year extension to Rahul Navin in his role as Director of the Enforcement Directorate...

ED Conducts Raids in Munger, Bihar Over Digital Job Investment Fraud

Cybercrime
The Enforcement Directorate (ED) has launched a series of searches at five locations in the Munger district of Bihar in relation to an alleged...

ED Conviction Rate: 5 साल में ED ने दर्ज किए 4,622 केस, लेकिन महज 43 में मिली सजा; जांच में देरी का रहस्य क्या...

National News
पिछले पांच वर्षों में प्रवर्तन निदेशालय (ED) ने 4,622 मामले दर्ज किए हैं। इनमें से 2,444 शिकायतें अदालतों में पेश की गईं और 1,243...

Saket Court Grants Interim Protection from Arrest to Raheja Developers Officials in ED Case

National News
The Saket Court in New Delhi has decided to grant interim protection from arrest to Navin M. Raheja, Chairman and Managing Director of Raheja...

Birbhum cash-and-gold seizure triggers political storm; CM alleges high-level nexus

Politics
The recovery of cash and gold worth over Rs 50 crore from the residence of a relative of alleged stone mafia figure Tulu Mondal...

Delhi High Court Seeks ED’s Response on Sateesh Seth’s Arrest Plea

National News
The Delhi High Court has issued a formal notice to the Enforcement Directorate (ED) in response to a petition from Sateesh Seth, who is...

Enforcement Directorate Arrests Former Chhattisgarh Public Service Commission Chairman for Corruption

Crime
The Enforcement Directorate (ED) has announced the arrest of Taman Singh Sonwani, the former Chairman of the Chhattisgarh Public Service Commission (CGPSC), in connection...

ED Conducts Searches in Punjab and Jammu and Kashmir in Narco-Terror Funding Investigation

National News
The Directorate of Enforcement (ED) has carried out search operations on July 23 at nine locations across Punjab and Jammu and Kashmir. This action...

Calcutta High Court Rejects TMC Faction’s Plea, ED Freeze on Accounts Continues

Header News
The Calcutta High Court on Monday dismissed an interim plea filed by a faction of the All India Trinamool Congress (TMC), challenging the Enforcement...

ED Flags Rs 164 Crore Discrepancy in TMC Accounts, Seeks Bank Details

West Bengal
The Enforcement Directorate (ED) has uncovered alleged discrepancies amounting to at least Rs 164 crore in bank accounts linked to the All India Trinamool...

Multiple Locations in Bengal Raided Over Suspected Terror Funding Linked to Madrasas

Crime
A massive, multi-state crackdown on suspected terror funding and illegal financial networks is underway. The Enforcement Directorate (Directorate of Enforcement, or ED) and the...
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