Enforcement Directorate
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NATIONAL
ED : Attaches Assets Worth Rs 15.97 Crore in Apexa Group Money Laundering Case
ED : The Jaipur Zonal Office of the Directorate of Enforcement has taken a significant step in the ongoing investigation…
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NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
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NATIONAL
Sabarimala Temple: Multi-State Probe Intensifies in Gold Theft Case
Sabarimala Temple: The investigation into the alleged theft of gold from the renowned Sabarimala Ayyappa Swamy Temple has entered a…
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NATIONAL
Gold Smuggling Network: Multi-State Financial Probe Intensifies Around Alleged Sabarimala
Gold Smuggling Network: The Enforcement Directorate initiated a wide-ranging financial investigation by conducting coordinated raids across multiple Indian states in…
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NATIONAL
Headline: Matrimonial Deception in Bengaluru Exposes a High-Value Financial Fraud Case
Headline: A serious case of alleged matrimonial fraud has emerged from Whitefield in Bengaluru, where a software engineer has accused…
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NATIONAL
Jharkhand : High Court Declines Relief to Chief Minister in Enforcement Directorate Summons Case
Jharkhand : High Court has delivered a significant legal development by declining to grant relief to Chief Minister Hemant Soren…
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NATIONAL
Kolkata Police: Details of ED personnel engaged in I-PAC searches would be sought
Kolkata Police: In order to get the identities and information of the officers who carried out searches at the I-PAC…
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NATIONAL
ED vs. Bengal government : dispute reaches Supreme Court after I-PAC raids debacle
ED vs. Bengal government: According to authorities, the Enforcement Directorate (ED) filed a motion with the Supreme Court on Sunday…
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NATIONAL
CM Mamata : files objections against ED’s I-PAC searches at two police stations
CM Mamata: Mamata Banerjee, the chief minister of West Bengal, filed a complaint on Friday at two police stations in…
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BIHAR
Lalu Prasad: In a land-for-job case, a Delhi court files charges against and his family
Lalu Prasad Yadav: the president of the Rashtriya Janata Dal (RJD), and his family members suffered a further blow on…
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