Tag Archives:

Enforcement Directorate

NDPP reacts to RPP’s claims of CM being ‘grilled’ by ED in 2022

Kohima: RPP claims contractors whose assets were provisionally attached by ED “close henchmen” of CM

BY / Wednesday, 14 August, 2024

How big money finances Indian politics

Sonipat: India needs to rethink regulation of political funding to create level-playing field

BY / Tuesday, 14 May, 2024

Supreme Court grants interim bail to Arvind Kejriwal till 1st June

New Delhi: Kejriwal directed not to visit Office of the Chief Minister and Delhi Secretariat while out on interim bail

BY / Friday, 10 May, 2024

Undeclared Emergency in India! AAP calls for All India protest against Arvind Kejriwal’s arrest

New Delhi: Leaders of INDI Alliance extend solidarity with Kejriwal and AAP, express concerns for democracy in country

BY / Friday, 22 March, 2024

ED files Prosecution Complaint against 299 accused persons and entities in ongoing HPZ token scam case

Dimapur: Rs 455.37 crore worth seizure and attachment made so far in connection to case

BY / Wednesday, 6 March, 2024

SC extends ED Director Sanjay Kumar Mishra’s tenure till September 15 in ‘national interest’

New Delhi: Additional Solicitor General says not granting extension will lead to damage to reputation, affect money laundering investigation

BY / Thursday, 27 July, 2023

Arrested former CNI bishop grossly misappropriated church properties: ED

Bhopal: The EOW had arrested Singh in September last year after allegedly recovering around Rs 1.60 crore in Indian and foreign currencies from his bungalow in Jabalpur

BY / Saturday, 29 April, 2023

ED initiates FEMA investigation against BBC India

New Delhi: The probe is essentially looking at purported foreign direct investment (FDI) violations by the company

BY / Thursday, 13 April, 2023

Opposition leaders urges ED to initiate probe against Adani Group, says agency cannot ‘abdicate’ its jurisdiction

New Delhi: The letter was signed by leaders of the Congress, CPI, CPI-M, JDU, SS (UBT), RJD, DMK, JMM, AAP, IUML, VCK, Kerala Congress and others

BY / Wednesday, 15 March, 2023

ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad’s family

New Delhi: The ED had launched raids on Friday at multiple locations linked to Prasad's family members

BY / Saturday, 11 March, 2023

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