Enforcement Directorate

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Jal Jeevan Mission Scam: ED Conducts Fresh Raids in Poll-bound Rajasthan, Covers 25 Premises – News18
November 3, 2023

Jal Jeevan Mission Scam: ED Conducts Fresh Raids in Poll-bound

The Enforcement Directorate conducted fresh searches in poll-bound Rajasthan, including at the premises of a
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3-judge SC bench will decide if PMLA verdict needs relook | India News – Times of India
October 19, 2023

3-judge SC bench will decide if PMLA verdict needs relook

NEW DELHI: The Supreme Court on Wednesday decided to go ahead with its hearing to
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Enforcement Directorate seeks extension to respond to Goyal’s plea over alleged ‘unlawful arrest’ | Mumbai News – Times of India
September 20, 2023

Enforcement Directorate seeks extension to respond to Goyal’s plea over

MUMBAI: The Bombay high court on Wednesday granted time to the Enforcement Directorate (ED)to file
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Senthil Balaji News: ED conducts searches on TN minister’s associates, sand mining contractors | Chennai News – Times of India
September 12, 2023

Senthil Balaji News: ED conducts searches on TN minister’s associates,

CHENNAI: In two different and simultaneous searches, the Enforcement Directorate (ED) on Tuesday targeted people
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Enforcement Directorate Raids Premises Linked To Haryana MLA Gopal Kanda
August 9, 2023

Enforcement Directorate Raids Premises Linked To Haryana MLA Gopal Kanda

Gopal Kanda is a sitting MLA from Sirsa of the Haryana Lokhit Party. New Delhi:
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ED arrests real estate firm Supertech’s chairman R K Arora in money laundering case – Times of India
June 27, 2023

ED arrests real estate firm Supertech’s chairman R K Arora

NEW DELHI: The Enforcement Directorate (ED) arrested real estate company Supertech‘s chairman and owner R
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DA case: Ex-DPIIT Secretary Ramesh Abhishek admits to crores of income post-retirement to Lokpal | India News – Times of India
June 14, 2023

DA case: Ex-DPIIT Secretary Ramesh Abhishek admits to crores of

NEW DELHI: Former Department for Promotion of Industry and Internal Trade (DPIIT) Secretary Ramesh Abhishek,
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Panama Papers: ED attaches properties of Poonawalla kin | India News – Times of India
May 9, 2023

Panama Papers: ED attaches properties of Poonawalla kin | India

MUMBAI: Enforcement Directorate (ED) attached three Worli properties of businessman Zavareh Soli Poonawalla, in a
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Chhattisgarh Congress Leaders Searched Days Before Party Meet In Raipur
February 20, 2023

Chhattisgarh Congress Leaders Searched Days Before Party Meet In Raipur

Over a dozen locations are being searched, including properties of Congress MLAs. (File) New Delhi:
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दिल्ली शराब घोटाले में अगला नंबर किसका? ED ने YSR कांग्रेस सांसद के बेटे को किया गिरफ्तार
February 11, 2023

दिल्ली शराब घोटाले में अगला नंबर किसका? ED ने YSR

Delhi Liquor Scam: दिल्ली शराब घोटाला मामले (Delhi Liquor Scam Case) को लेकर प्रवर्तन निदेशालय
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