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    You are at:Home»Posts Tagged "enforcement-directorate" (Page 7)

    Browsing: enforcement-directorate

    ED vs Mamata: Supreme Court Adjourned Hearing to March 18 in I-PAC Case

    India February 18, 2026

    RBI Issues Compounding Order in Deccan Digital FEMA Breach Case

    India February 11, 2026

    Sabarimala Gold Scam: Bail for Key Suspect Sparks Kerala Assembly Storm

    India February 5, 2026

    ED Cracks Down on Coal Sand Rackets in West Burdwan

    India February 3, 2026

    ED to Investigate Sri Lankan Woman for Alleged LTTE Revival Activities

    India September 21, 2025

    The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case. The probe…

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    Supreme Court Sets Timelines for Investigations in Chhattisgarh Scams

    Chhattisgarh September 17, 2025

    The Supreme Court has overturned the anticipatory bail for former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh Nan scam.…

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    News Roundup: Punjab Flood Crisis, Political Controversies, and International Affairs

    India September 7, 2025

    Punjab is reeling from devastating floods affecting 1,996 villages, with a death toll exceeding 46 and 1.75 lakh hectares of crops damaged.…

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    ED Investigates Shikhar Dhawan Regarding Betting App Promotion

    Sports September 4, 2025

    The Enforcement Directorate has summoned former Indian cricketer Shikhar Dhawan for questioning. The investigation is linked to the promotion of a betting…

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    Enforcement Directorate Targets Inspector Meera Singh

    Jharkhand September 2, 2025

    Inspector Meera Singh, often involved in controversies, is now facing heightened legal difficulties. The Enforcement Directorate (ED) has filed a Prosecution Complaint…

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    ED Issues INTERPOL Purple Notice, Exposing Global Trade-Based Money Laundering

    India August 30, 2025

    The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering (TBML) operation.…

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    ED Raids Yields Asset Seizure: Rs 13 Crore Tied to Chhangur Baba’s Aide in Conversion Case

    India August 26, 2025

    In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The assets belong…

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    Enforcement Directorate Acts: Karnataka MLA KC Veerendra Arrested, Millions in Cash and Assets Recovered in Betting Case

    India August 23, 2025

    The Enforcement Directorate (ED) arrested KC Veerendra, the Karnataka MLA representing the Chitradurga constituency, on Saturday in Gangtok in connection with an…

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    Karnataka MLA KC Veerenra Arrested by ED in Money Laundering Case; Massive Cash and Asset Seizure

    India August 23, 2025

    KC Veerenra, a Congress MLA from Karnataka, has been arrested by the Enforcement Directorate (ED) on Saturday as part of an ongoing…

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    Jharkhand’s Liquor Scam: IAS Officer Choubey Granted Bail, Raising Questions

    Jharkhand August 20, 2025

    Vinay Kumar Choubey, an IAS officer facing charges in the Jharkhand liquor scam, has been granted bail by the Anti-Corruption Bureau (ACB)…

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