Monday, July 7, 2025
- Advertisement -spot_img

TAG

Enforcement Directorate

ED searches country-wide locations in money laundering case linked to J’khand rural development dept

The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhand's rural development...

MLAs’ poaching case: HC posts hearing on ED probe to Feb 28

PNS|Hyderabad The High Court has postponed the Enforcement Directorate (ED) inquiry into the BRS MLAs’ poaching case to February 28. BRS MLA Pilot Rohit Reddy’s counsel...

ED raids on Chhattisgarh Cong leaders ‘politically motivated’: CM Baghel

Chhattisgarh Chief Minister Bhupesh Baghel on Monday called the Enforcement Directorate’s raids at the premises of Congress leaders in the state a “politically motivated”...

ED raids Congress party leaders in Chhattisgarh coal levy money laundering case

The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to Congress leaders, as part of an ongoing investigation...

Student scholarships worth of Rs 75 crore misappropriated by some educational institutes in UP: ED

The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically...

ED arrests conman Sukesh Chandrashekhar in fresh money laundering case

The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder...

MP Magunta’s son held

PNS|Vijayawada The Enforcement Directorate (ED), on Saturday, arrested Magunta Raghava Reddy, son of YSRC MP Srinivasulu Reddy for allegedly being part of the ‘South Group’...

ED arrests son of YSR Congress MP in Delhi excise policy money laundering case

The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering...

ED, CBI arrest two persons in Delhi

MLC Kavitha’s ex auditor Butchibabu ‘evasive, not cooperative’ n Fresh case against Sisodia recommended PNS|New Delhi The CBI and the Enforcement Directorate have made one arrest...

HC judge recuses from hearing plea by Vijay Nair

PNS|New Delhi A Delhi High Court judge on Tuesday recused from hearing a plea by businessman Vijay Nair, an accused in the Delhi excise policy...

Latest news

- Advertisement -spot_img