The Enforcement Directorate has moved the Calcutta High Court after West Bengal chief minister Mamata Banerjee reached the ...
The Enforcement Directorate seized Rs 92 crore in assets tied to the Mahadev online betting app. Key figures, including ...
The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...
The Enforcement Directorate has sought directions to register an FIR against the West Bengal Chief Minister Mamata Banerjee, ...
Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee ...
The Enforcement Directorate conducted raids across six states to dismantle a sophisticated scam involving fake government job ...
The Enforcement Directorate has moved the Supreme Court with an Article 32 petition, alleging that the West Bengal government ...
Enforcement Directorate attaches land worth ₹585 crore in Haryana and Uttar Pradesh in ADEL Landmarks Ltd. money laundering ...
KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political ...
Independent Rajya Sabha MP Kapil Sibal on Saturday questioned the timing of ED (Enforcement Directorate) against Opposition ...
India Today on MSN
Who is I-PAC's Pratik Jain and why did Enforcement Directorate raid him?
Mamata Banerjee has backed I-PAC co-founder Pratik Jain over the ED operation. Critics, predictably, cite such proximity to ...
ET Now on MSN
ED raids: What is Enforcement Directorate? Know history, powers, role, headquarter, ministry - details
The Enforcement Directorate (ED) is one of India’s key central agencies that investigates economic crimes, especially cases ...
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