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Tag: Enforcement Directorate

ED attaches houses, equity shares worth nearly Rs 100 crore of actor Shilpa Shetty, husband Raj Kundra

PTI - April 18, 2024 0

Why no relief for Naresh Goyal?

Vaidehi Taman - April 11, 2024 0

ED files charge-sheet against Chinese-origin directors, others in crypto mining ‘app’ case

PTI - March 6, 2024 0

ED to interrogate Sanjay Raut’s brother Sandeep Raut in BMC Khichdi scam case

ANI - January 30, 2024 0

‘Land-for-jobs’ scam: Lalu Prasad appears before ED in Patna for questioning

ANI - January 29, 2024 0

ED raids multiple locations in north Indian states in HUDA refund ‘scam’ case probe

PTI - January 23, 2024 0

Why send summonses if I am not accused in excise policy case: Kejriwal to ED

PTI - January 18, 2024 0

Civic jobs scam: ED conduct raids at residences of West Bengal minister, TMC leaders

PTI - January 12, 2024 0

Is the ED raid on Baramati Agro Company politically motivated?

Vaidehi Taman - January 5, 2024 0

“Lived my life with honesty; I have nothing to hide”: CM Kejriwal responds to fresh ED summons

ANI - December 21, 2023 0

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