All posts tagged "Enforcement Directorate (ED)"
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316NEWSShiv Sena MP Sanjay Raut remanded in ED custody for 3 days by Mumbai judge
MUMBAI: Shiv Sena MP Sanjay Raut, who was arrested late on Sunday by the Enforcement Directorate (ED) in connection with a money laundering probe,...
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313West BengalWest Bengal minister Partha Chatterjee arrested by ED in school recruitment scam
Partha Chatterjee, questioned for around 26 hours before being arrested, has been taken to the ED office in Kolkata and will be...
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243RajasthanREET paper leak: Agencies should do their job, says Ashok Gehlot on involvement of ED
Reacting to reports of the Enforcement Directorate (ED) lodging a case in connection with the REET paper leak case, Rajasthan CM Ahok...
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412MaharashtraED summons Nawab Malik’s son in money laundering case linked to Dawood Ibrahim
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED...
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272Maharashtra
ED questions Maharashtra minister Nawab Malik in money laundering case
The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld....
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307NEWSED conducts searches in Mumbai in underworld-linked action, raids Dawood Ibrahim’s sister’s residence
The ED action is based on a recent FIR filed recently by the National Investigation Agency (NIA) against 1993 Mumbai blasts mastermind...
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378NEWSHarsh Mander’s residence, office, children’s home raided by ED
The raid began at 8 AM at his residence in Vasant Kunj and his office at the Centre for Equity Studies office...
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527EntertainmentRakul Preet Singh, Rana Daggubati and other Tollywood stars to be questioned by ED in drug case
Actors Rakul Preet Singh, Rana Daggubati, Ravi Teja, Charmee Kaur, Navdeep, Mumaith Khan, and director Jagannadh have been asked to appear before...
