Sunday, June 23, 2024

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enforcement directorate

Kapil Sibal gets Rs 15.5 lakhs for every appearance on behalf of Kerala govt

Senior advocate Kapil Sibal, who is representing the Kerala Government in the gold smuggling case, is getting paid Rs 15.5 lakh every time he...

Last thing BJP should do is to mock Rahul Gandh’s padyatra

Rahul Gandhi’s padyatra could be the puff of life for a comatose Congress party.  It could freeze G-23 dissidents; sink opposition unity if without the...

Partha hit by shoe; Arpita changes tack as ED raids her shop

As Arpita Mukherjee, who is a close aide of former West Bengal minister Partha Chatterjee and accused in the SSC recruitment scam, continues to deny...

National Herald: ED raids multiple locations; Kolkata co. under scanner

In what could spell more trouble for Congress leaders Sonia Gandhi and Rahul Gandhi, the Enforcement Directorate on Tuesday launched mega searches at Herald...

Arpita Mukherjee wails as she is brought for medical check up in Kolkata

The two high-profile suspects in the West Bengal school job scam, sacked minister Partha Chatterjee and his aide actor Arpita Mukherjee, were brought in...

Kejriwal’s health minister Satyendar Jain is arrested by ED

Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case. The probe agency alleged that the...

ED seizes over Rs 5,550 crore of Chinese smartphone giant, Xiaomi India

The Enforcement Directorate (ED) has seized over Rs 5,550 crore of Chinese smartphone giant Xiaomi India over alleged foreign exchange violations by the company. The...

ED draws net on Ansar, main accused in Jahangirpuri violence

In a big development in the Jahangirpuri violence probe, the Enforcement Directorate has now filed a money laundering case to investigate the assets of...

India blasts UN for coming to defence of Rana Ayyub who is under ED probe

An Indian journalist Rana Ayyub is being investigated for financial fraud by Enforcement Directorate. But no less than United Nations came forward in her...

ED attaches Rs 1.77 crore of Rana Ayyub in a money-laundering case

Enforcement Directorate (ED) has attached Rs 1.77 crore of journalist Rana Ayyub in money laundering case. Allegedly it belongs to a charity fund scandal.  The...

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