ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...
ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
Mamata Banerjee alleges 'organized attempt' to destroy TMC, calls for dharnaMamata Banerjee alleges an "organized attempt" to weaken the Trinamool Congress through intimidation and misuse of state machinery. She pla...
ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
70-foot 'unstable' Messi statue removed from Kolkata Lake Town over safety concernsA massive 70-foot statue of football star Lionel Messi in Kolkata has been taken down. The towering monument became unstable after recent s...
Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi VijayanFormer Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate...
Calcutta HC seeks ED report on probe against ex-West Bengal minister Sujit BoseThe Calcutta High Court has ordered the Enforcement Directorate to submit a report. This report concerns the investigation into the arrest ...
Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residencePolice have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED offic...
ED raids Pinarayi Vijayan's homes, CPI(M) workers hit streetsEnforcement Directorate conducted searches at former Kerala Chief Minister Pinarayi Vijayan's homes. CPI(M) workers protested these actions...
ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
ED raid on ex-Kerala CM Pinarayi’s house sparks protests in Kerala, DelhiThe Enforcement Directorate searched properties linked to CPI(M) leader and former Kerala chief minister Pinarayi Vijayan, his son-in-law M...
ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...