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ED raids 'political vendetta' to tarnish INDIA bloc's image before 2024 polls claims Congress leaders
23 Aug 2023 6:00 PM ISTThe Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state minister's son...
Congress reacts on ED searches in Chhattisgarh
23 Aug 2023 3:00 PM ISTThe Congress on Wednesday said the ongoing Enforcement Directorate "raids" in Chhattisgarh were a reaction to the pre-poll surveys predicting a...
West Bengal: ED conducts searches at multiple places in Kolkata in school jobs scam
21 Aug 2023 2:00 PM ISTThe Enforcement Directorate (ED) on Monday conducted searches at multiple places in Kolkata and its neighbourhood in connection with its investigation...
Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: Enforcement Directorate
17 Aug 2023 9:10 PM ISTNew Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the ED said...
Enforcement Directorate files charge sheet againt TN minister Senthil Balaji, court sends him to judicial custody till Aug 25
12 Aug 2023 7:12 PM ISTChennai: The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a...
Supreme Court grants 2 months’ interim bail to NCP leader Nawab Malik
11 Aug 2023 8:11 PM ISTNew Delhi: The Supreme Court on Friday granted interim bail for two months to former Maharashtra minister Nawab Malik on medical grounds in a money...
Enforcement Directorate carries out fresh raids in REET paper leak-linked money laundering case
7 Aug 2023 7:05 PM ISTJaipur: The Enforcement Directorate on Monday conducted fresh searches at a coaching institute as part of its ongoing money laundering probe into the...
ED conducts fresh searches in money laundering case against TN minister V Senthil Balaji
3 Aug 2023 3:00 PM IST The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil...
ED conducts searches in Delhi Jal Board linked money laundering case
25 July 2023 2:00 PM ISTThe Enforcement Directorate (ED) has conducted searches in a money laundering case linked to alleged irregularities and siphoning of funds of the...
Over 93 pc conviction rate in money laundering cases in 9 years: Government
24 July 2023 7:05 PM ISTNew Delhi: The Enforcement Directorate (ED) has reported a conviction rate of more than 93 per cent in money laundering cases over the last nine...
Tamil Nadu minister Balaji, wife move Supreme Court against High Court order upholding his arrest in money laundering case
18 July 2023 9:11 PM ISTNew Delhi: Tamil Nadu Minister V Senthil Balaji and his wife Megala have filed two separate petitions in the Supreme Court challenging the July 14...
Delhi excise policy case: Supreme Court seeks response of ED, CBI on interim bail pleas of AAP leader Manish Sisodia
14 July 2023 5:00 PM IST The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi...