ED may probe financial transactions in Archana Nag Case
ED may seek further details of the financial transactions made by Archana Nag and her husband Jagabandhu Chand.
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Browsing Tag
Enforcement Directorate
Delhi Excise Policy Case: ED arrests Indospirit proprietor Sameer Mahendru
On Wednesday, the Enforcement Directorate (ED) detained Sameer Mahendru, a liquor trader who was one of the alleged participants in the Delhi liquor scam.
Former Odisha MLA Jitu Patnaik in ED Net; Assets worth Rs 133 Cr Seized
The Enforcement Directorate (ED) has seized Rs 133 crore from former Champua, Keonjhar MLA and mine owner Jitu Patnaik.
IAS officer Pooja Singhal arrested in Money Laundering Case
The Enforcement Directorate on Wednesday arrested IAS officer and Jharkhand Mines Secretary Pooja Singhal in connection with a money laundering case.
ED seizes Rs 5,551 Crore from Xiaomi India
The Directorate of Enforcement (ED), in one of its biggest operations, seized Rs 5,551.27 crore from Xiaomi Technology India.
Navneet Rana has Underworld Connections, alleges Sanjay Raut
Shiv Sena chief Sanjay Raut on Wednesday alleged that Amravati MP Navneet Rana has a connection with underworld’s Yusuf Lakdawala who was arrested by Enforcement Directorate (ED) in a money laundering case of Rs 200 crore and had links with…
ED attaches assets over Rs 750 crore of Amway India in Money Laundering Case
The Enforcement Directorate has attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited.
ED arrests Nawab Malik in D-Link Money Laundering Case
Maharashtra cabinet minister and senior NCP leader Nawab Malik reached the Enforcement Directorate's Mumbai office this morning.
Journalist Rana Ayyub under ED Scanner; Details Here
The Enforcement Directorate on Thursday (February 10, 2022) attached over Rs 1.77 crore worth bank deposits of The Washington Post journalist Rana Ayyub in connection with a money-laundering probe against her linked to alleged…
Dr. Rajeshwar Singh – From ED to BJP
Rajeshwar Singh, Joint Director of Enforcement Directorate is contesting assembly polls from UP after taking VRS.