Tag: ED

National

Saradha chit fund case: ED attaches Rs 3 crore assets of TMC leaders, others

April 3, 2021

New Delhi: The Enforcement Directorate (ED) Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal ...

National

Kerala govt’s decision on judicial probe against Central agencies against Constitution: Rajnath

March 28, 2021

Thiruvananthapuram: Union Defence Minister Rajnath Singh Sunday said the Kerala government's decision to recommend a judicial inquiry against central probe ...

National

CBI searches premises of senior SEBI officers in Saradha scam

March 22, 2021

New Delhi/Kolkata: Sleuths of the CBI raided Monday the offices of three senior SEBI officers in Mumbai. The raids were ...

National

As polls draw near, CBI increases heat on TMC MP Abhishek Banerjee’s family members

March 15, 2021

Kolkata: The Central Bureau of Investigation (CBI) questioned Monday relatives of Trinamool Congress MP Abhishek Banerjee. The CBI officials interrogated ...

National

Delhi High Court stays ED summons to Mehbooba Mufti

March 10, 2021

New Delhi: The Delhi High Court Wednesday gave an interim stay on summons issued by the Enforcement Directorate to former ...

National

ED attaches 7 sugar mills worth Rs 1,097 crore belonging to BSP leader

March 9, 2021

New Delhi: The Enforcement Directorate (ED) has attached seven sugar mills worth over Rs 1,097 crore in a money laundering ...

Entertainment

Anurag Kashyap shares cheeky photo with Taapsee Panny following IT raids; see here

March 6, 2021

Mumbai: “With all our love to all the haters”, filmmaker Anurag Kashyap said on Saturday in a message on Instagram ...

Entertainment

Taapsee Pannu finally breaks silence on IT raids; here’s what she said

March 6, 2021

Mumbai: Breaking her silence on the IT department raids against her, actor Taapsee Pannu Saturday put out three tweets – ...

National

ED summons ex-J&K CM Mehbooba Mufti in laundering case

March 5, 2021

New Delhi/Jammu: The Enforcement Directorate (ED) has summoned former Jammu and Kashmir Chief Minister and Peoples Democratic Party (PDP) chief ...

National

Kerala CM Pinarayi Vijayan writes to CEC over ED’s violation of rules

March 4, 2021

Thiruvananathapuram: Hours after State Finance Minister Thomas Issac Wednesday went hammer and tongs against Union Finance Minister Nirmala Sitharaman, Chief ...