Tensions soared in Kolkata as ED chief Rahul Naveen demanded specifics on Chief Minister Mamata Banerjee’s alleged meddling during raids…
Browsing: enforcement-directorate
Business tycoon Raj Kundra, known for his ties to the entertainment industry, has been summoned by a special Mumbai court…
Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case…
Delhi’s PMLA court received a bombshell chargesheet from the ED today, formally charging 14 individuals and organizations in the explosive…
The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 21.45 crore in the Mahadev betting investigation. These assets, comprising…
The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part…
Parliamentary protests turned chaotic in Delhi when TMC MPs clashed with police during a vehement rally against ED’s probe operations.…
West Bengal’s political landscape heated up dramatically as TMC orchestrated widespread protests denouncing ED raids on I-PAC headquarters and Prateek…
The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to…
Enforcement Directorate’s crackdown on the coal scam took a dramatic turn with raids at the Kolkata flat of a prominent…