ED-Special Court-Maharashtra Leader Case
On the request of Bhujbal’s relatives to discontinue the Enforcement Directorate case, the special court has reserved judgement. [Representational image only…
ED-Akshayagold Farms-Chargesheet-Real Estate Sector
Akshayagold Farms and Villas India Ltd. and others are the subjects of an Enforcement Directorate chargesheet. [Representational image only Credit :…
ED-Sand Mining-Money Laundering Case
Directorate of Enforcement is looking into the sand mining industry’s money laundering. [Representational image only Credit : Unsplash/] Courtesy : TH…
CBI-ED-BJP Leader-West Bengal-TMC Leaders
A Bharatiya Janata Party leader calls it “corrupt.” Politicians from the Trinamool Congress receive Central Bureau of Investigation summonses; Enforcement Directorate should get in…
Kerala-Bank Fraud-ED
Former Kerala Minister A.C. Moideen testifies before the Enforcement Directorate about a bank scandal. [Representational image only Credit : Unsplash/] Courtesy…
ED-TMC Leader-West Bengal-Teacher Recruitment Scam
Abhishek Banerjee, a leader of the Trinamool Congress, is sent a notice in the West Bengal recruitment scandal by the…
ED-Cooperative Bank Scam-Arrest
In the Karuvannur cooperative bank fraud case, the Enforcement Directorate has detained two people. [Representational image only Credit : Unsplash/]…
ED-Kerala-Moideen Summon
Moideen requested to appear before Directorate of Enforcement on Monday. [Representational image only Credit : Unsplash/] Courtesy : TH ; 31/08/2023
Madras High Court-DMK Leader-ED Case-Tamil Nadu
Senthilbalaji has been instructed to proceed to the Madras High Court. [Representational image only Credit : Unsplash/Dylann Hendricks] Courtesy :…
ED-AAP Leader Allegation
Shut down Directorate of Enforcement because it is a “extortion department” says Mr. Sanjay Singh. [Representational image only Credit : Unsplash/Sylvain…