Enforcement Directorate
- India
ED seizes a retired IAS officer’s assets in a money laundering case, totalling over Rs 20 crore.
The Enforcement Directorate (ED) announced on Wednesday that it had attached assets, including a flat and land tracts, as well…
Read More » - India
ED accuses Razorpay and others in Chinese loan application case
The Enforcement Directorate announced on Friday that it has filed a complaint with the Special PMLA Court in Bengaluru against…
Read More » - India
ED seizes Joyalukkas jewellery group’s assets worth more than 305 crore
The Enforcement Directorate said on Friday that it has seized assets worth more than 305 crore belonging to Joy Alukkas…
Read More » - Citys
Enforcement Directorate conducts searches on Chhattisgarh Congress leaders, while the party attacks the Centre.
On Monday, the Enforcement Directorate (ED) raided the premises of at least eight ruling Congress leaders and office bearers in…
Read More » - Chhattisgarh(Raipur)
Chhattisgarh coal scam: “BJP frustrated… third-rate politics,” according to the Cong on ED raids
Monday, Bhupesh Baghel, the chief minister of Chhattisgarh, spoke out against raids by the Enforcement Directorate at eight locations in…
Read More » - India
ED arrests former principal secretary to Kerala chief minister Sivasankar in LIFE Mission project case
The Enforcement Directorate (ED) arrested M. Sivasankar on Wednesday. He was the former principal secretary to Kerala Chief Minister Pinarayi…
Read More » - India
In the coal levy case, the ED has filed charges against the former deputy secretary to the Chhattisgarh chief minister and seven other people.
The Enforcement Directorate (ED) filed a chargesheet against eight people, including Saumya Chaurasia, the former deputy secretary to Chhattisgarh Chief…
Read More » - India
ED seizes beach property and land in ex-Maha minister Parab’s money laundering case
The Enforcement Directorate (ED) announced on Wednesday that a beach resort and its land in Ratnagiri worth more than Rs…
Read More » - India
The ED attaches properties worth Rs 82.77 crore linked to an officer in Jharkhand
A money laundering case involving jailed Jharkhand IAS officer Pooja Singhal has led the Enforcement Directorate (ED) to attach multiple…
Read More » - India
The ED attaches properties worth Rs 82.77 crore linked to an officer in Jharkhand
A money laundering case involving jailed Jharkhand IAS officer Pooja Singhal has led the Enforcement Directorate (ED) to attach multiple…
Read More »
