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March 3, 2026

Tag: Enforcement Directorate

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Mumbai

ब्रिटिश मौलाना शमशुल हुदा पर ED ने संतकबीरनगर में चार ठिकानों पर छापेमारी कर जांच शुरू की है

उत्तर प्रदेश के संतकबीरनगर में ब्रिटिश मौलाना शमशुल हुदा पर प्रवर्तन निदेशालय (ED) का शिकंजा कसता हुआ नजर आ रहा है। ED की टीम...

ED ने पूर्व मुख्यमंत्री कैप्टन अमरिंदर सिंह और उनके बेटे को फेमा उल्लंघन मामले में तलब किया है

पंजाब के पूर्व मुख्यमंत्री कैप्टन अमरिंदर सिंह और उनके बेटे रनिंदर सिंह को प्रवर्तन निदेशालय (ED) ने फेमा उल्लंघन मामले में तलब किया है।...

ED Conducts Searches in Money Laundering Investigation Involving UK-based Preacher

The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda...

ED Issues Fresh Summons to Anil and Tina Ambani in Bank Fraud Investigation

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

ED ने अमीरा फूड्स के चेयरमैन और निदेशक को भगोड़ा घोषित कर 123.85 करोड़ रुपये की संपत्तियां कीं जब्त

प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...

Supreme Court adjourns I-PAC case hearing, when is the next hearing?

The hearing of the I-PAC case has been postponed in the Supreme Court. The hearing was scheduled to take place today, Tuesday, before a...

Amid I-PAC hearing, ED Director discusses ‘high-profile’ issues like coal and sand smuggling in Kolkata

Just a few days ago, West Bengal’s politics was rocked by the Enforcement Directorate's (ED) raids on the residence of Pratik Jain, the head...

ED Director to Visit Kolkata Following I-PAC Raid; Legal Experts Set for High-Level Review

In a move seen as highly significant by legal and political observers, the Director of the Enforcement Directorate (ED), Rahul Navin, is scheduled to...

West Bengal: ED summons seven more people in coal smuggling case

The Enforcement Directorate (ED) has summoned seven more people for questioning as part of the investigation into the West Bengal coal smuggling case. ED...

Supreme Court Hearing: CM Mamata Banerjee Accused of Obstructing ED Probe at I-PAC Office

The Supreme Court has begun hearing a high-profile case involving the Enforcement Directorate (ED) and the political consultancy firm I-PAC. During the proceedings, the...

ED Opts Not to Mention Urgent Plea Against Bengal CM and DGP in Supreme Court

Despite filing dual petitions in the Supreme Court over the weekend, the Enforcement Directorate (ED) chose not to "mention" the matter for an urgent...

High Stakes in Kolkata: High Court Sets January 14 for ED-Mamata Legal Showdown

The legal battle between the Enforcement Directorate (ED) and the West Bengal government reached a fever pitch on Friday as the Calcutta High Court...

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