New Delhi: Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member…
Tag: ED
Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
Chennai: In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement…
Probe Agency Attaches Assets Worth Rs 388 Crore
Mahadev app betting case: Assets worth Rs 2,295.61 crore have either been frozen, attached or seized.…
Probe Agency Raids AAP’s Rajya Sabha MP Sanjeev Arora’s House In Punjab
Representational Image New Delhi: The Enforcement Directorate (ED) today conducted searches at the residence of Aam…
Akali Dal’s Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram…
High Court To Probe Agency
Mr Kejriwal’s lawyer said the case was one of “sheer persecution”. New Delhi: The matter of…
In Bengal School Job Scam, Probe Body ED Finds How Funds Were Diverted: Report
Representational Image Kolkata: The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has…
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged…
Probe Agency To Top Court On Arvind Kejriwal Bail
Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi:…
Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
Mobile phones “containing evidence related to cash dealings” were also seized. New Delhi: The ED said…