Enforcement Directorate
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NATIONAL
RealEstate – ED Expands Punjab Land Use Probe Into Senior Officials
RealEstate – The Enforcement Directorate has widened its investigation into alleged irregularities linked to land use approvals in Punjab, with…
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Investigation – ED Expands Bengal Probe With Fresh Raids and Arrest
Investigation – The Enforcement Directorate intensified its investigation in West Bengal on Friday by conducting coordinated searches across multiple locations…
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Investigation – ED Expands Kolkata Land Syndicate Probe With Fresh Searches
Investigation – The Enforcement Directorate widened its investigation into alleged money laundering linked to land syndicates in Kolkata on…
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Investigation – ED Calls Former Bengal Minister Again in Municipal Jobs Probe
Investigation – The Enforcement Directorate has issued a fresh notice to former West Bengal minister Rathin Ghosh for another round…
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Corruption – West Bengal Clears Legal Action Against Former RG Kar Principal
Corruption – The West Bengal government has approved the prosecution of former RG Kar Medical College and Hospital principal Sandip…
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Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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Treasury Scam – ED Expands Jharkhand Probe Into Alleged Salary Fund Fraud
Treasury Scam – The Enforcement Directorate has stepped up its investigation into an alleged large-scale misuse of government funds in…
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NATIONAL
Investigation – ED Questions Kolkata Police Officer in Syndicate Money Trail Case
Investigation – The Enforcement Directorate on Thursday questioned Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged…
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LegalCase – Delhi High Court Defers Hearing in Robert Vadra PMLA Matter
LegalCase – The Delhi High Court on Thursday did not grant immediate relief to businessman Robert Vadra in connection with…
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NATIONAL
FEMA Investigation – ED Conducts Raids in Multi-State Online Gaming Probe
FEMA Investigation – The Enforcement Directorate on Thursday carried out searches at several locations across the country as part of…
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