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…
CBI-ED Officer-Delhi Excise Policy-Corruption Case
The Central Bureau of Investigation files corruption charges against one Delhi Excise policy case accuser and two Enforcement Directorate officers. [Representational…
ED-Punjab-Congress Leader-Account Freeze
Ex-Congress Minister’s assets in Punjab are frozen by the Enforcement Directorate for Rs. 6 cr. [Representational image only Credit : Unsplash/Amr…
ED-Illegal Online Gambling Case-Assets Attachment
The Enforcement Directorate seizes property worth Rs. 5.87 crore in a case involving unlawful internet gaming. [Representational image only Credit…
ED-Kerala-Raids-Online Betting Case
The Madhurawada office of the Enforcement Directorate conducts a raid. [Representational image only Credit : Unsplash/] Courtesy : TH ; 25/08/2023
ED-CPIM Leader-Moideen House Raid
According to the Communist Party of India (Marxist) district secretariat, the Enforcement Directorate’s raid on Moideen’s home was part of a…
ED-Karuvannur Bank-Benami Loan-Moideen Case
According to Enforcement Directorate , Benami loans were given out by Karuvannur bank at Moideen’s request. [Representational image only Credit :…
ED-Money Laundering Case-Congress Leader
In a money laundering investigation, the Enforcement Directorate searches former Congress Minister Bharat Bhushan Ashu. [Representational image only Credit :…
ED-Appointment
Enforcement Directorate appoints Abhishek as director of the company involved in questionable dealings. [Representational image only Credit : Unsplash/Luis Villasmil] Courtesy…
ED-Pandora Papers Leak-Goa-Mining Business
The son of a Goa miner has assets valued at over Rs. 36 crore rupees that the Enforcement Directorate has seized…