Tag: Enforcement Directorate

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Nation

Derek O’Brien Questions ED Action After TMC Accounts Frozen

Srishty Mishra - 0
Trinamool Congress (TMC) Rajya Sabha leader Derek O'Brien on Friday criticised the Enforcement Directorate (ED) after it froze three bank accounts linked to the party. In a post on X, O'Brien questioned the agency's action
Nation

Mahadev App Case: Sourabh Chandrakar Detained In Oman

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Absconding Mahadev betting app founder Sourabh Chandrakar has been detained in Oman, with Indian authorities now pursuing his extradition or deportation to face charges in the multi-crore betting and money laundering case.

Final Legal Roadblock Cleared? Nirav Modi’s Extradition To India Nears End

Ayodhya Ram Mandir Donation Scam: SIT Estimates Rs 6-8 Lakh Was Stolen Daily, SBI Staff Under Scanner

ED Summons Veena Vijayan Again In CMRL Money Laundering Case

Lok Sabha Speaker Invites Abhishek Banerjee Over TMC Row

Abhishek Banerjee Appears Before ED In Teacher Recruitment Scam Case

Pinarayi Vijayan’s Daughter Faces Fresh ED Questioning

CBI Court Transfers Nirav Modi Fraud Case To Magistrate Court After Corruption Charges Fail To Hold

ED Cracks Down On Areca Nut Smuggling Network

Four ED Teams Arrive At TMC MP Abhishek Banerjee’s Home

ED Arrests AAP Leader Deepak Singla In Alleged Bank Fraud Case

Robert Vadra Withdraws Delhi HC Plea In Haryana Land Deal Money Laundering Case

Robert Vadra Challenges ED Summons In Delhi HC Over Haryana Land Deal

“Miscarriage of Justice”: ED Opposes Jacqueline Fernandez’s Plea to Turn Approver in ₹200 Crore Case

TMC Denies I-PAC Operation Halt Amid ED Crackdown

ED Raids AAP MP Ashok Mittal’s Premises in Punjab

ED Alleges ‘Bogus Invoices’ by I-PAC, Director Sent to Custody

ED Raids Real Estate Firm

ED Probe: I-PAC Gets Court Relief

Arvind Kejriwal, Sisodia Acquitted in Liquor Case

Anil Ambani Questioned in ₹40,000 Cr Case

Kejriwal, Amanatullah Khan Get Court Relief

ED Accuses Bengal Govt of Obstructing Probes in SC

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