Trouble Mounts for Former RG Kar Medical College Principal Sandip Ghosh, ED Raids Underway Amid Corruption Probe
Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, and three of his associates' residences were the ...
Tag: Enforcement Directorate
AAP MLA Amanatullah Khan Arrested by ED After 6 Hours of Questioning
After six hours of hard questioning at his Okhla residence in New Delhi, Amanatullah Khan, the MLA for the Aam ...
Amanatullah Khan Claims ED Harassment, Says ‘Officials at My Okhla Residence for Arrest’
Amanatullah Khan, a Member of Legislative Assembly for the Aam Aadmi Party (AAP), disclosed on Monday that he was going ...
Big Jolt to ED! Supreme Court Limits Enforcement Directorate’s Arrest Powers Under PMLA
The Supreme Court has limited the Enforcement Directorate's (ED) ability to arrest suspects under Section 19 of the Prevention of ...
Breaking! AAP Leader Amanatullah Khan Arrested by ED in Money Laundering Probe
In a dramatic turn of events, the Enforcement Directorate (ED) has apprehended Amanatullah Khan, a prominent leader of the Aam ...
Shilpa Shetty’s Husband Raj Kundra Assets Worth ₹97.79 Crore Attached by ED, Check Why
In a major development, the Enforcement Directorate (ED) has attached assets worth ₹97.79 crore belonging to businessman Raj Kundra, husband ...
Arvind Kejriwal: 5 Prominent Leaders Arrested by Law Enforcement Agencies, Check
In recent events, several notable political figures in India have faced arrests and legal scrutiny, stirring significant controversy and allegations ...
Delhi CM Arvind Kejriwal Arrested by Enforcement Directorate in Excise Policy Case: Sources
Arvind Kejriwal, the Chief Minister of Delhi and the National Convenor of the Aam Aadmi Party (AAP), has reportedly been ...
Congress Connection in Seized BMW Car From Hemant Soren House! Vehicle Registered in Dhiraj Sahu’s Name
In a startling revelation by sources within the Enforcement Directorate (ED), the BMW car confiscated from Hemant Soren's residence in ...
Actor Prakash Raj Summoned by ED in Money Laundering Probe Linked to Pranav Jewellers Ponzi Scam
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) in relation to a money laundering probe against Pranav ...
National Herald Case: Enforcement Directorate Sequesters Assets Worth ₹751 Crore
National Herald Case: In its investigation into alleged money laundering related to the National Herald newspaper, which is owned by ...
Ranchi News : Enforcement Directorate Conducts Searches at Birsa Munda Jail Over Witness Tampering Allegations
Ranchi News : The Enforcement Directorate (ED) launched searches at Birsa Munda Jail based on intelligence suggesting a potential "conspiracy" ...
Rajasthan News: ED Raids IAS Officer’s Premises in Rajasthan Ahead of Assembly Elections
Rajasthan News: The Enforcement Directorate (ED) conducted raids in Rajasthan, specifically in Jaipur, at 25 locations, including the premises of ...
Punjab News: Mann meets Sanjay Singh’s family
Punjab News: Bhagwant Mann, the chief minister of Punjab and the leader of the Aam Aadmi Party (AAP), met Sanjay ...
Rahul Navin appointed as acting director of Enforcement Directorate
The ruling government named special director Rahul Navin as in-charge director of the Enforcement Directorate (ED) till the name of ...
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