ED Files Money Laundering Chargesheet Against Al Falah Chairman Jawad Ahmad Siddiqui and Trust
The ED has filed a money laundering chargesheet against Al Falah chairman Jawad Ahmad Siddiqui and the charitable trust, accusing…
‘Come, Fight Democratically And Win’: Mamata Banerjee’s Open Dare To BJP As ED Raids I-PAC
West Bengal Chief Minister Mamata Banerjee on Wednesday launched a sharp attack on the BJP and Union Home Minister Amit…
ED Cracks Down on Illegal Cough Syrup Suppliers, Raids 25 Locations Across 3 States
The ED raided 25 locations linked to Shubham Jaiswal and his associates for allegedly running an illegal codeine-based cough syrup…
Anil Ambani faces another massive blow as the ED attaches ₹3,000 crore worth of assets in a ₹17,000 crore money…
Porsche, Mini Cooper Seized After ED Raids Odisha Businessman
The Enforcement Directorate seized luxury vehicles, including a Porsche and a Mini Cooper, superbikes, including a Honda, and more than…
ED Conducts Searches At Multiple Locations In Custodian Land Grabbing Case In Jammu, Udhampur
The ED conducted searches at multiple locations in Jammu and Udhampur on August 22 in the Custodian land grabbing case…
ED Arrests Congress MLA KC Veerendra From Gangtok In Betting Case
The Enforcement Directorate on Saturday arrested Congress MLA KC Veerendra from Gangtok in connection with an illegal betting case, officials…
The Enforcement Directorate (ED) has attached assets worth Rs 42.8 crore linked to an Indian serving a 60-month prison term…
Mithi River Scam: Enforcement Directorate Carries Out Searches At Eight Locations In Mumbai
The ED conducted searches at around eight locations in Mumbai to probe into the Mithi River scam. The premises where…
Actor Rana Daggubati Seeks Additional Time From ED Date In Betting Apps Case
The official sources revealed that Rana has been directed to appear before the ED on August 11 after seeking some…
