ED

Former Punjab chief minister Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) in the illegal sand mining case in Jalandhar on Wednesday. Though the ED is tight-lipped, it is learnt that Channi was questioned for…
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महाराष्ट्र के मंत्री नवाब मलिक की 8 संपत्तियों को प्रवर्तन निदेशालय ने जब्त कर लिया है। उनके खिलाफ मनी लॉन्ड्रिंग ऐक्ट के तहत यह कार्रवाई की गई है। 62 वर्षीय एनसीपी नेता फिलहाल न्यायिक हिरासत में हैं। उन्हें 23 फरवरी को दाऊद इब्राहिम और…
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National Conference leader and former Jammu and Kashmir chief minister Omar Abdullah was questioned by the Enforcement Directorate on Thursday in connection with the purchase of a building by the J&K Bank about 12 years ago, officials…
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The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), agency sources said on…
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The Enforcement Directorate on Thursday summoned Trinamool Congress MP Abhishek Banerjee to appear before its officials on March 29 in a money laundering case related to an alleged coal scam in West Bengal. Abhishek, who is also the nephew…
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In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group’s entity, Pushpak Bullion, in Thane. These include 11 flats in the…
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Amid an escalating war of words between Maharashtra’s Maha Vikas Agadhi government and the Centre, the state’s minister Nawab Malik was taken to the Enforcement Directorate (ED) office this morning for questioning. The central probe…
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मनी लांड्रिंग के आरोप में ईडी IREO ग्रुप के चैयरमेन ललित गोयल ( Lalit Goyal) को मंगलवार को गिरफ्तार किया है. सोमवार को उन्हें पूछताछ के लिए बुलाया गया था. लेकिन पूछताछ के बाद छोड़ दिया गया था, ईडी ने उन्हें दोबारा पूछताछ के लिए बुलाया था.…
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Actor Jacqueline Fernandez has been asked by the Enforcement Directorate (ED) to appear before the agency and record her statement on Saturday after she skipped her summons on Friday in connection with a money laundering case being probed…
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