Enforcement Directorate | Returning the booty
2025-03-21 11:21:00 For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly…
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
2025-03-18 07:03:00 New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros’ foundation, the Open Soros Foundation, and non-governmental organisations linked to the OSF, including Amnesty. Officials…
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
2025-01-29 09:06:00 Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated…
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
2025-01-18 00:44:00 New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in…
Businessman-Wife Death: Suicide Note Mentions Harassment By ED, BJP leaders
2024-12-14 09:14:00 Manoj Parmar and his wife Neha were found hanging in their home in Sehore district. Bhopal: A purported suicide note recovered after the deaths of a businessman and…
Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
2024-12-01 03:28:15 Raj Kundra has been asked to appear at the ED office at 11 am tomorrow, said sources. (File) Businessman Raj Kundra has been summoned by the Enforcement Directorate…
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
2024-10-26 08:08:19 New Delhi: The Enforcement Directorate conducted raids in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay’s Music of the Spheres World Tour…
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
2024-09-27 06:36:35 P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue…
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
2024-09-26 01:04:23 Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate (ED) on Wednesday filed a reply to bail…
Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
2024-09-12 02:14:22 File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate (ED) has sought a report from the…