Bombay High Court refuses bail to NCP leader Nawab Malik in money laundering case
13 July 2023 11:33 AM ISTThe Bombay High Court on Thursday refused to grant bail on medical grounds to NCP leader and former Maharashtra minister Nawab Malik in connection...
Cattle smuggling: Delhi High Court asks ED to respond to bail plea of Anubrata Mondal's daughter in money laundering case
5 July 2023 5:00 PM ISTThe Delhi High Court Wednesday sought response of the Enforcement Directorate (ED) on a bail plea of Sukanya Mondal, arrested in a money laundering...
TMC leader Saayoni Ghosh not to appear before ED on Wednesday
5 July 2023 4:00 PM IST Trinamool Congress leader Saayoni Ghosh will not appear before sleuths of the Enforcement Directorate (ED) on Wednesday as she is busy...
Enforcement Directorate arrests IREO MD Lalit Goyal in money laundering case
4 July 2023 10:37 PM ISTNew Delhi: The Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering...
Excise policy scam: HC denies bail to Sisodia in money laundering case, says allegations very serious
3 July 2023 9:00 PM ISTNew Delhi: In a fresh setback to senior AAP leader Manish Sisodia, the Delhi High Court on Monday declined him bail in a money laundering case linked...
Saayoni Ghosh appears before ED in school job scam probe
30 Jun 2023 2:00 PM ISTTrinamool Chhatra Parishad (TMCP) state president Saayoni Ghosh appeared before sleuths of the Enforcement Directorate (ED) at its city office here on...
School recruitment scam: ED summons TMCP state president Saayoni Ghosh
28 Jun 2023 1:00 PM ISTThe Enforcement Directorate (ED) on Wednesday issued a summons to the state president of Trinamool Congress Chatra Parishad (TMCP), Saayoni Ghosh, in...
Rajnath Singh slams Tamil Nadu CM Stalin's 'duplicity' over Senthil Balaji arrest
20 Jun 2023 7:08 PM ISTChennai: Defence Minister Rajnath Singh on Tuesday lashed out at DMK president and Tamil Nadu Chief Minister M K Stalin for his "duplicity of...
West Bengal law minister, Malay Ghatak fails to turn up before ED
19 Jun 2023 2:29 PM ISTWest Bengal Law Minister Malay Ghatak did not appear before Enforcement Directorate (ED) officers at its New Delhi office on Monday citing his...
ED conducts raids against Atiq Ahmad's aides seizes cash, property documents
17 Jun 2023 3:00 PM IST Documents related to sale and purchase of properties, Rs 17.80 lakh worth cash and some other material were seized after fresh raids this week...
Enforcement Directorate raids TN Electricity Minister in money laundering probe; Stalin slams BJP's 'backdoor intimidation'
13 Jun 2023 7:09 PM ISTChennai: The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as...
Enforcement Directorate, CBI, Income Tax Department should not work under pressure: Gehlot
9 Jun 2023 9:18 PM ISTJaipur: Rajasthan Chief Minister Ashok Gehlot on Friday said central agencies like the ED, CBI, and I-T department should not work under any pressure....
