punjab

Punjab's CM’s nephew’s residence raided

Punjab's CM’s nephew’s residence raided by the ED.

The Enforcement Directorate (ED) raided ten different locations belonging to Punjab Chief Minister Charanjit Singh Channi's…

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Anil Deshmukh

Anil Deshmukh's request for default bail denied

Anil Deshmukh's application for default bail in connection with a money laundering case filed by the Enforcement Directorate was denied by a special…

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Bhupinder Singh

Rs 10 crore received from Channi's nephew Bhupinder Singh: ED

According to the Enforcement Directorate (ED), Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh received Rs 10 crore in cash…

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Journalist Rana Ayyub's $1.77 crore seized

Journalist Rana Ayyub's $1.77 crore frozen in a money laundering case

The Enforcement Directorate, or ED, has seized 1.77 crores belonging to journalist Rana Ayyub, a vociferous opponent of the ruling BJP. She is suspected…

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Nawab Malik involvement in 1993 bombing

1993 Bombing: ED claims evidence of Nawab Malik’s involvement

The Enforcement Directorate is relying on a document to link Maharashtra minister Nawab Malik to 1993 Mumbai serial blasts convict Sardar Shahwali…

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Rujira Narula Banerjee had also been earlier summoned by ED with respect to the coal pilferage scam

Enforcement Directorate questions TMC MP Abhishek Banerjee's Wife in Coal Pilferage Scam

  • By Saniya --
  • Thursday, 23 Jun, 2022

Enforcement Directorate (ED) on Thursday(23rd June) questioned Trinamool Congress(TMC) MP Abhishek Banerjee’s wife…

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Enforcement Directorate

"ED raid on CPI(M) leader's residence sparks controversy amid alleged fraud investigation"

  • By Anubhuti --
  • Wednesday, 23 Aug, 2023

Raid on CPI(M) leader's residence

CPI (M) leader A C Moideen MLA, responding to a recent raid on his residence by the Enforcement…

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Enforcement Directorate

Indian Enforcement Directorate scandal: Official arrested in multi-crore bribery scheme

Corruption scandal rocks Indian Enforcement Directorate: Arrest of official unveils bribery scheme

In a shocking turn of events, an official from the Read more