Tag: Enforcement Directorate
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Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested – Video | India News
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested Trinamool Congress MLA Jiban Krishna Saha from his residence in West Bengal’s Murshidabad...
Illegal betting case: Karnataka Congress MLA KC Veerendra arrested with massive hoards of cash; gold worth Rs 6 crore seized | India News
NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Karnataka Congress MLA KC Veerendra in Gangtok for his alleged involvement in illegal...
ED calls Anil Ambani for quizzing on August 5 in ‘fraud’ case, issues lookout notice | India News
New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning...
ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found | India News
The Enforcement Directorate (ED) on Thursday conducted its first-ever search operations in the Andaman and Nicobar Islands in connection with a financial...
Prakash Raj issues clarification as he appears before ED in money laundering probe: ‘I did not receive any money because…’ |
Actor Prakash Raj appeared before the Enforcement Directorate (ED) in connection to a money laundering case linked to illegal betting apps. He stated...
