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ENFORCEMENT DIRECTORATE RAIDS
Congress' 'Mohabbat ki Dukan' running business of corruption: BJP's Bansuri SwarajThe BJP has accused Rahul Gandhi of remaining silent on corruption allegations against Congress leaders. Enforcement Directorate actions ta...- Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering caseThe Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...
- Harish Rawat steps down from Congress posts after cash, gold recovered from his PASenior Congress leader Harish Rawat resigned from all party posts on Saturday. This decision followed Enforcement Directorate raids on his ...
- Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leadersKarnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency was targeting opposit...
- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
- ED raids premises linked to Karnataka PWD min Satish Jarkiholi, MP daughterThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to Karnataka PWD mi...
- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...
- Satya Niketan building collapse: Death toll rises to 7, MCD orders sealing of select illegal constructions in DelhiA five-storey building collapsed in Delhi's Satya Niketan area on Sunday, killing seven people. Rescue operations are ongoing amidst heavy ...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- School assembly headline August 26: Top national, international, business and sports news for studentsSchool assembly headlines for August 26 cover major national developments, including the Supreme Court's ruling in the Tarun Tejpal case, D...
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...
- Donald Trump expands Cuba crackdown as island’s economy plunges deeper into crisisThe Trump administration is increasing economic penalties on Cuban industries. New sanctions target mining, metal, and construction compani...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decideThe Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This plea arose from an ...
- Trump promised a sex-trafficking crackdown. His Justice Department hasn't deliveredFederal sex trafficking prosecutions have significantly declined in recent months. Staffing shortages and funding cuts have hampered invest...
- Administrative decay in Pakistan: Fee voucher scam freezes matric results of 409 candidates in SahiwalSahiwal BISE withheld exam results for 409 students due to financial discrepancies. A fact-finding panel investigates alleged embezzlement ...
- Under Kash Patel, FBI forges unprecedented law enforcement ties with China, RussiaFBI Director Kash Patel has initiated new law enforcement partnerships with China and Russia. These collaborations focus on transnational c...
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