#ED
151 articles
National PoliticsPMLA Court Takes Cognisance of ED Complaint Against Ex-RCom Director Puneet Garg; Bail RejectedSpecial PMLA court in Delhi rejects bail plea of former Reliance Communications director Puneet Garg in Rs 40,000-crore money laundering case.
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BiharBihar Govt Suspends Two IAS Officers In Major Tender Scam Linked To Rishu Shree NetworkThe Bihar government has taken disciplinary action against two senior Indian Administrative Service (IAS) officers after their names emerged in a widening investigation linked to an alleged large-scale tender manipulation and money laundering network.
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State PoliticsCM Alleges DMK Forced Contractors to Pay CommissionsChief Minister cites ED documents claiming contractors were forced to pay 7.5-10% commissions on municipal projects.
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National PoliticsED raids Trinamool MP Nadimul Haque's premises in Delhi, Kolkata, RanchiEnforcement Directorate conducts raids on properties of Trinamool Congress MP Nadimul Haque across multiple cities.
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Tamil NaduVijay attacks DMK over fund collection, cites ED allegations in AssemblyTamil Nadu CM Vijay raises Sarkaria panel findings and ED charges against previous DMK regime, prompts opposition walkout.
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West BengalTrinamool MP Nadimul Haque questioned by ED in Rs 60-crore fraud caseTrinamool Congress MP Nadimul Haque was grilled by the Enforcement Directorate following raids linked to an alleged Rs 60-crore fraud case.
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National PoliticsED investigates TMC MP Nadimul Haque over ₹60 crore suspicious transactions linked to Urdu newspaperEnforcement Directorate raids multiple locations in connection with alleged financial irregularities involving TMC Rajya Sabha member and Urdu newspaper.
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State PoliticsED letter against Vijayan, daughter, Riyas to be examined as per law: ChennithalaKerala Minister Chennithala says ED letter against Chief Minister Vijayan will be examined according to legal procedures.
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Madhya PradeshED Attaches ₹13 Crore in Indore Warehouse Finance Fraud CaseEnforcement Directorate provisionally attached 18 properties in connection with ₹26 crore warehouse receipt finance fraud involving agricultural commodities.
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KarnatakaBJP misusing agencies: Karnataka CM slams ED raids on PWD ministerCM Shivakumar alleges BJP is weaponising ED in response to raids at PWD minister Jarkiholi's residence.
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National PoliticsED seeks FIR against former Kerala CM Pinarayi Vijayan over alleged financial irregularitiesEnforcement Directorate has recommended FIR registration against Vijayan, his daughter, and son-in-law over alleged illegal payments and money laundering.
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National PoliticsED attaches 17 properties worth ₹6.52 crore of alleged scrap trade don in DamanEnforcement Directorate seizes assets of Suresh Jagubhai Patel, accused of running extortion racket in scrap and transport business.
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