Enforcement Directorate Ed

Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.

ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.

The Enforcement Directorate on Friday conducted raids at the residence of Sandip Ghosh, the former principal of RG Kar Medical College and Hospital in Kolkata.

Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate Monday in connection with alleged irregularities in appointments to the Delhi Waqf Board and leasing of its properties.

Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.

Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him.

Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.

The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.

Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.

Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.

The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.

Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.

The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.

The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu Prasad, his son Tejashwi Yadav and eight others in the land-for-jobs scam.

Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.

ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.

The Enforcement Directorate on Friday conducted raids at the residence of Sandip Ghosh, the former principal of RG Kar Medical College and Hospital in Kolkata.

Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate Monday in connection with alleged irregularities in appointments to the Delhi Waqf Board and leasing of its properties.

Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.

Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him.

Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.

The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.

Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.

Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.

The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.

Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.

The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.

The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu Prasad, his son Tejashwi Yadav and eight others in the land-for-jobs scam.