The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent…
Tag: Enforcement Directorate
Probe Agency Raids Residences Of Aids Of Missing Trinamool Leader Shajahan Sheikh
Representational Image Kolkata: The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly…
Earned 119 Times More Than His Last Salary
Ramesh Abhishek has been facing multiple cases by various agencies. New Delhi: A Bihar cadre IAS…
Court Notice To Probe Agency On AAP MLA Amanatullah Khan’s Bail Request In Money Laundering Case
The anticipatory bail application was moved through advocate Rajat Bhardwaj. New Delhi: The Rouse Avenue Court…
Arvind Kejriwal Skips 6th Summons, AAP Says Wait For Court Decision
New Delhi: Delhi Chief Minister Arvind Kejriwal will once again skip the Enforcement Directorate’s (ED) summons,…
Builder Close To Bengal Ex-Minister Partha Chatterjee Raided In School Jobs Scam
The probe agency had earlier questioned the builder twice in connection with the alleged scam (File)…
Arvind Kejriwal Summoned By Probe Agency For 6th Time In Liquor Policy Case
New Delhi: Delhi Chief Minister Arvind Kejriwal has received a sixth summons from the Enforcement Directorate,…
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
Paytm shares have nosedived since the RBI’s January 31 order (File). New Delhi: The Enforcement Directorate…
Enforcement Directorate Conducts Fresh Raids At Multiple Locations In Kolkata
Kolkata: Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on…
Sameer Wankhede Challenges Laundering Case In High Court, Alleges Vendetta
Sameer Wankhede in his petition said the ED’s case “smacks of malice and vendetta”. (File) Mumbai:…