ED

TNI Bureau: The Enforcement of Directorate (ED) today recovered a huge amount of cash amounting to more than Rs 25 crore while conducting raids at multiple locations in Ranchi in the Virendra Ram case. According to reports, the huge…

Delhi CM and AAP national convenor Arvind Kejriwal was arrested by the Enforcement Directorate (ED) from his official residence in Excise policy case.

TNI Bureau: The Directorate of Enforcement (ED) is in action mode ahead of upcoming elections in Odisha as it conducted simultaneously raids in different places of the State over alleged mining scam today. According to reports, officials…

TNI Bureau: West Bengal police this morning informed that it arrested absconding Trinamool Congress (TMC) leader Sheikh Shahjahan from a house in Minakhan in North 24 Parganas district where he was hiding. Supratim Sarkar, ADG south…

TNI Bureau: The Enforcement Directorate (ED) has reportedly summoned Vaibhav Gehlot, the son of Rajasthan Chief Minister Ashok Gehlot, to question him in Foreign Exchange Management Act (FEMA) case. According to official sources, Vaibhav…

New Delhi:  Several journalists in India allegedly received funds from China, Enforcement Directorate (ED) sources said on Monday. This revelation came to light during an investigation into a PMLA case related to Newsclick studio.…

New Delhi: The Enforcement Directorate (ED) on Monday said it has attached six immovable properties worth Rs 6.02 crore belonging to the family members of former Union Railway Minister and ex-Bihar chief minister Lalu Prasad in connection…

New Delhi: Enforcement Directorate (ED) has attached properties valued at Rs 6 crore and 2 lakh belonging to former Railway Minister Lalu Prasad Yadav and his family members in land-for-job scam case. The properties are situated in…

This will give more power to the Enforcement Directorate (ED), the anti-money laundering agency, to act against tax evasion within GSTN.

Tamil Nadu BJP state president K. Annamalai on Wednesday said that there is no political vendetta against DMK leader and Tamil Nadu minister for electricity and prohibition, Senthil Balaji but he has been detained for a legal case.