Tag: Enforcement Directorate
West Bengal: Partha Chatterjee SSC Scam Case, All You Need To...
The West Bengal Industry Minister Mr. Partha Chatterjee is being investigated by the Enforcement Directorate (ED) in an alleged school jobs scam. The ED...
Sonia Gandhi Appears Before ED For Second Time In National Herald...
The Enforcement Directorate (ED) issued a fresh summons to the former President of the Indian National Congress (INC,) in the 2012 National Herald money...
Sonia Gandhi Seeks Time To Appear Before ED For Interrogation
The Indian National Congress president Sonia Gandhi, who was hospitalized for over a week for COVID-19 complications, on Wednesday wrote to the Enforcement Directorate...
Sonia Gandhi Will Not Appear Before ED On June 8
Indian National Congress President Sonia Gandhi will not appear before the Enforcement Directorate (ED) on June 8, confirmed the Indian National Congress sources.
Notably, the...
NIA Reveals Dawood Ibrahim’s Planning Of Attack In India, Politicians, Businessmen...
The National Investigation Agency (NIA,) on the 19th of February, Saturday, revealed wanted underworld gangster Dawood Ibrahim's planned attack.
According to the NIA, Dawood Ibrahim...
Jacqueline Fernandez Appears Before ED In Money Extortion Case: Delhi
On the 8th of December, Wednesday, Bollywood actress Ms. Jacqueline Fernandez appeared before the Enforcement Directorate (ED.)
According to sources, Ms. Jacqueline Fernandez was summoned...
ED Transfers Seized Money Of Mehul Choksi, Nirav Modi And Vijay...
The Enforcement Directorate has transferred, attached and seized assets of over Rs 9,371 crore to Public Sector Banks (PSBs) who suffered a loss due...
ED Questions Rhea Chakraborty In Sushant Singh Rajput Death And Money...
Bollywood actor late Sushant Singh Rajput's death case investigation is underway with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED.)
Following up the...
Telangana HC Rejects Interim Plea Of N Srinivasan In ED Case
The Telangana High Court (HC,) on the 18th of February, rejected an interim plea filed by N. Srinivasan, a former President of the Board...
Sharad Pawar Cancels Visit To ED Office
Sharad Pawar, the President of the Nationalist Congress Party (NCP,) on the 27th of September, cancelled his visit to the Enforcement Directorate (ED) office...
