Tag: Enforcement Directorate

National

Madras High Court orders issuing notice to ED on V Senthil Balaji’s bail plea

October 11, 2023

Chennai: The Madras High Court Wednesday ordered issuing notice to the Enforcement Directorate on a bail petition filed by DMK ...

National

Supreme Court to hear Oct 9 ex-Delhi minister Satyendar Jain’s bail plea in money-laundering case

October 8, 2023

New Delhi: The Supreme Court is scheduled to hear Monday a bail plea of former Delhi minister Satyendar Kumar Jain ...

Home News

CBI searches residences of West Bengal minister Firhad Hakim, TMC MLA Madan Mitra

October 8, 2023

Kolkata: The CBI conducted searches at the residences of senior West Bengal minister Firhad Hakim and TMC MLA Madan Mitra ...

Entertainment

Mahadev app case: ED summons comedian Kapil Sharma, actors Huma Qureshi and Hina Khan

October 5, 2023

New Delhi: The Enforcement Directorate (ED) has summoned comedian Kapil Sharma, actors Huma Qureshi and Hina Khan for questioning on ...

Home News

Enforcement Directorate arrests AAP MP Sanjay Singh in Delhi excise policy case

October 4, 2023

New Delhi: The Enforcement Directorate Wednesday arrested Aam Aadmi Party Rajya Sabha member Sanjay Singh in connection with the Delhi ...

Entertainment

ED summons actor Ranbir Kapoor in Mahadev Books money laundering case

October 4, 2023

New Delhi: Hindi film actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) at its Mumbai office Friday ...

Enforcement Directorate - money laundering probe

National

Around 1,500 recruited illegally between 2014-2018 in different Bengal municipalities: Enforcement Directorate

October 2, 2023

Kolkata: The Enforcement Directorate (ED) officers, during their course of investigation in the multi-crore municipalities' recruitment case in West Bengal, ...

National

ED summons TMC’s Abhishek Banerjee again Oct 3; day scheduled for party’s rally

September 28, 2023

Kolkata: The Enforcement Directorate (ED) summoned Thursday senior Trinamool Congress (TMC) leader Abhishek Banerjee again October 3 for questioning in ...

National

ED summons TMC’s Abhishek Banerjee October 3; MP claims day coincides with party rally

September 28, 2023

Kolkata: The Enforcement Directorate Thursday summoned senior Trinamool Congress leader Abhishek Banerjee October 3 for questioning in connection with school ...