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    You are at:Home»Posts Tagged "ED" (Page 3)

    Browsing: ED

    ED Investigates Anil Ambani’s Reliance Infra: Raids in Mumbai and Indore

    India September 30, 2025

    ED Cracks Down on Goa Casino: ₹2.2 Crore Seized, Cryptocurrency Transactions Exposed

    India September 30, 2025

    ED Raids in Goa Expose Illegal Forex Operations, Reveals Multi-Crore Scheme

    India September 30, 2025

    Breaking: ED Raids Business Premises in Raipur and Bilaspur, Chhattisgarh

    Chhattisgarh September 26, 2025

    High Court Denies Relief to Vijay Bhatia in Chhattisgarh Liquor Scam

    Chhattisgarh June 26, 2025

    The Chhattisgarh High Court has rejected the petition of Vijay Bhatia, a businessman implicated in the state’s significant liquor scam. The court’s…

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    Bihar Cracks Down on Criminals: Asset Seizure Under PMLA

    Bihar June 19, 2025

    Bihar is intensifying its efforts to combat crime by initiating the seizure of illegal assets belonging to criminals. The state government has…

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    Ed Attaches Properties of Tamil Director S. Shankar in Connection with Money Laundering Case | People news

    Entertainment February 20, 2025

    Chennai: The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties Registened in the name of renown tamil…

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    Hemant Soren ED looking for Hemant Soren

    Jharkhand February 24, 2024

    New Delhi/Ranchi. The Enforcement Directorate i.e. ED team is searching for Jharkhand Chief Minister Hemant Soren. On Monday, the ED team reached…

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    ED is interrogating Vinod Singh, close to Hemant Soren

    Jharkhand February 12, 2024

    Vinod Singh:- ED is once again interrogating Vinod Singh, close to former Jharkhand CM Hemant Soren, on Friday. The agency has extracted…

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    ED starts questioning Congress MP Dheeraj Sahu in Hemant Soren case

    Jharkhand February 10, 2024

    Dheeraj Sahu:- ED is today interrogating Congress Rajya Sabha member Dheeraj Prasad Sahu in the money laundering case related to former Jharkhand…

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    Soren undertook ‘blatant’ misuse of power: ED tells PMLA court

    Politics February 7, 2024

    Ranchi, The ED on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information…

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    Hemant Soren ED Hemant’s meeting with MLAs before ED’s inquiry

    Jharkhand January 31, 2024

    Ranchi. Jharkhand Chief Minister Hemant Soren reached Ranchi on Tuesday and held a meeting with the MLAs of the ruling alliance. On…

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    Hemant Soren resigns as Jharkhand CM; senior leader Champai Soren’s name proposed as new CM

    Politics January 31, 2024

    Jharkhand Chief Minister Hemant Soren has submitted his resignation to the governor on Wednesday amid ongoing investigations by the Enforcement Directorate (ED)…

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    Hemant Soren ED interrogated Hemant Soren

    Jharkhand January 21, 2024

    Ranchi. Amidst the protests by tribal groups and huge tension, the central agency Enforcement Directorate (ED) on Saturday interrogated Jharkhand Chief Minister…

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