#ED
151 articles
State ElectionsFormer ED Official Niranjan Singh Joins Akali Dal Waris Punjab DeEx-Enforcement Directorate official Niranjan Singh joins Akali Dal Waris Punjab De ahead of Punjab elections.
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National PoliticsED raids AAP minister's nephew in LudhianaEnforcement Directorate conducts raid at residence of Hardeep Mundian's nephew in Punjab city
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National PoliticsSupreme Court issues notice to ED on AAP leader's bail plea in money laundering caseSC seeks ED response on bail application by AAP leader Deepak Singla in alleged money laundering matter.
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PunjabPunjab court intervenes as ED raids trigger AAP protestsCourt steps in amid enforcement directorate searches in Punjab; AAP escalates demonstration against operations.
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GovernanceED closes FEMA proceedings against BC Jindal Group after finding no substantive violationsEnforcement Directorate concludes adjudication, accepts that overseas investment was permissible under automatic route.
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PunjabPunjab minister Mundian alleges political pressure after ED raids nephew's premisesPunjab minister claims ED action against family member is politically motivated targeting.
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National PoliticsED seeks fugitive offender tag for MGF promoter Shravan GuptaEnforcement Directorate files application to declare MGF promoter Shravan Gupta a fugitive offender after he evaded summons.
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National PoliticsSupreme Court Refuses To Stay Trial Of IAS Officer Pooja SinghalSC rejects plea to halt proceedings against IAS officer Pooja Singhal in ED case over sanction issue.
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National PoliticsED conducts 50-hour raid in Mohali, confines 8 officers in AAP leaders probeEnforcement Directorate carries out extended raid in Mohali targeting AAP leaders, with 8 officers confined during the operation.
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National PoliticsED confirms alleged offence in CMRL-Exalogic case warrants state police probeCourt backs ED's finding that preliminary inquiry not needed for FIR in alleged predicate offence discovered during PMLA investigation.
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GovernanceED Raids Attica Gold Offices in Four Cities; Key Promoters Remain AbscondingEnforcement Directorate conducts searches at Attica Gold premises across four cities as main promoters evade arrest.
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National PoliticsSubhash Chandra settlement highlights ED's insolvency fraud investigationsThe settlement in Subhash Chandra's case draws attention to Enforcement Directorate's ongoing probes into insolvency-related fraud.
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