Tag: Enforcement Directorate
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ED chargesheets Anil aide in RCom laundering case | India News
NEW DELHI: Enforcement Directorate has filed a prosecution complaint (chargesheet) before a special court here against Punit Garg, a close associate of...
I-PAC raid row: SC questions Mamata’s role, tells Bengal govt ED can’t be left remedy-less | India News
NEW DELHI: The Supreme Court on Wednesday reprimanded West Bengal government for objecting to the validity of Enforcement Directorate's plea over alleged...
Sabarimala gold theft case: ED summons Jayaram for questioning; multi-agency probe intensifies |
Actor Jayaram has been summoned by the Enforcement Directorate in connection with the Sabarimala gold theft case. The probe intensified after allegations surfaced...
ED forms SIT to probe Anil Ambani, summons wife | India News
NEW DELHI: Complying with the Supreme Court's directive, Enforcement Directorate has set up a special investigation team to probe money laundering cases...
“Mamata Banerjee is not troubled by ED but by CD…”: BJP MP Nishikant Dubey | India News
BHAGALPUR: Bharatiya Janata Party (BJP) MP Nishikant Dubey on Saturday reacted to the Enforcement Directorate (ED) raid at the Indian Political Action...
