Browsing: Enforcement Directorate
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with…
KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement…
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case.…
Vinay Kumar Choubey, an IAS officer implicated in the high-profile Jharkhand liquor scam (estimated at approximately 100 crore, with a loss of…
Vinay Kumar Choubey, an IAS officer implicated in the Jharkhand liquor scam, has been granted bail by the Anti-Corruption Bureau (ACB) court.…
Former Indian cricketer Suresh Raina is scheduled to appear before the Enforcement Directorate (ED) today, August 13, at 11 am, as part…
The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit…
The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case.…
Following the Enforcement Directorate’s (ED) raid at former Chief Minister Bhupesh Baghel’s residence in Bhilai, the Youth Congress staged a strong protest.…
BJP MP Sudhanshu Trivedi has criticized the Congress leadership for its response to a corruption case in Chhattisgarh involving Chaitanya Baghel, son…
BJP MP Sudhanshu Trivedi has strongly criticized the Congress leadership for its response to the corruption case involving Chaitanya Baghel, son of…
Following the Enforcement Directorate (ED) raid at former Chief Minister Bhupesh Baghel’s residence in Bhilai, anger has been brewing among Congress workers.…
The Enforcement Directorate (ED) conducted raids on the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel and his…
The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba…
New Delhi: Businessman Robert Vadra’s questioning in the Gurgaon land deal case is “concluded for now,” but the Enforcement Directorate (ED) intends…
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