Tag: #ED

New Delhi (Agency): The Enforcement Directorate (ED), a financial investigation agency, has issued a new summons to A C Moideen, a Member of the Legislative Assembly (MLA) from Kerala's CPI(M) ...

New Delhi (Agency): The Enforcement Directorate (ED) took decisive action on Thursday by attaching fixed deposits worth Rs 90 lakh belonging to Sree Venkateshwara Industries. The Hyderabad-based company is under ...

New Delhi (Agency): In a troubling development, the Enforcement Directorate (ED) has claimed that the entire recruitment process in the Tamil Nadu transport department was turned into a "corrupt chiefdom" ...

New Delhi (Agency): In a recent development, the Aam Aadmi Party (AAP) has called on the Supreme Court of India to shut down the Enforcement Directorate (ED). This comes after ...

Bengaluru (Ayavarth): Directorate of Enforcement (ED) has arrested Assistant Sub Inspector (ASI) Chandrabhushan Verma of Chhattisgarh Police, Satish Chandrakar, hawala operators Anil Dammani and Sunil Dammani under the provisions of ...

New Delhi (Agency): Prime Minister Narendra Modi, every other day, rails against the corrupt rule of the Congress and UPA governments in the past and targets the corruption of those ...

New Delhi (Agency): The Enforcement Directorate (ED) raided the premises of former Punjab Cabinet Minister Bharat Bhushan Ashu and his close associates on Thursday morning. These raids are linked to ...

New Delhi (Agency): The reported move by the Narendra Modi government to create a new post of Chief Investigation Officer of India (CIO) on the lines of Chief of Defence ...

New Delhi (Agency): The primary point of contention during the questioning were specific property documents. These were associated with 60 pieces of land, some undisclosed amounts of cash, and other ...

New Delhi (Agency): A businessman, Dinesh Arora, who was an approver in a corruption case related to the alleged Delhi excise scam being probed by the Central Bureau of Investigation ...

New Delhi (Agency): The investigation centers on the period when Lalu Prasad served as the railway minister in the UPA-1 government. According to the ED and the Central Bureau of ...

New Delhi (Agency): The Supreme Court of India made a crucial decision on Tuesday, asking the Enforcement Directorate (ED) to refrain from taking "coercive steps" against the petitioners in the ...