ED raids AAP MLA Amanatullah Khan's premise
New Delhi/UNI: The Enforcement Directorate (ED) on Tuesday conducted searches at the premises of Amanatullah Khan, who is Aam Aadmi Party MLA from Okhla, in an on-going investigation of money laundering probe, sources said.
ED summons two associates of Sanjay Singh in Delhi excise policy case
New Delhi/IBNS: The Enforcement Directorate (ED) has summoned two associates of Aam Aadmi Party leader and MP Sanjay Singh for questioning in connection with the (now scrapped) Delhi excise policy case.
ED raids West Bengal minister's house in alleged civic body job scam
Kolkata/UNI: The Enforcement Directorate (ED) on Thursday raided the residence of West Bengal Food and Supplies Minister Rathin Ghosh and a dozen other places in relation to the alleged cash-for-job scam in civic bodies across the state, official sources confirmed.
ED summons Ranbir Kapoor in gaming app case
Mumbai/IBNS: Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate to appear before the agency in connection with a case involving a gaming app.
Abhishek Banerjee skips ED's summons in jobs scam case, moves Calcutta HC's division bench
Kolkata/IBNS: Trinamool Congress national general secretary Abhishek Banerjee on Tuesday skipped the Enforcement Directorate (ED)'s summons in the teachers' recruitment scam case that has kept the West Bengal politics on boil.
'Stop me if you can': Abhishek Banerjee to snub ED's summons in jobs scam case
Kolkata/IBNS: Trinamool Congress (TMC) national general secretary Abhishek Banerjee on Friday cleared he would be joining his party's protest on October 2 and 3 against the Centre in New Delhi snubbing Enforcement Directorate's summons in the jobs scam case.
ED conducts raids at Rajasthan top minister Rajendra Yadav's residence
Jaipur/IBNS: The Enforcement Directorate is conducting searches at top Rajasthan minister Rajendra Yadav's residence in connection with a money laundering case linked to the state's midday meal scheme, media reports said.
Supreme Court refuses to entertain Jharkhand CM Hemant Soren's plea against ED summons
New Delhi/UNI: No relief for Jharkhand Chief Minister Hemant Soren with the Supreme Court on Monday refusing to entertain his petition and asking him to approach the Jharkhand High Court first to challenge the ED summons in connection with an alleged illegal mining case.
Chennai/UNI: The Enforcement Directorate (ED), which has launched a crackdown on sand mining mafia in Tamil Nadu by conducting raids at multiple locations on September 12, has frozen Rs 12.82 crore and seized Rs 2.33 crore unaccounted cash and 1,204.6 grams of gold worth more than Rs 50 lakhs
Rahul Navin replaces Sanjay Kumar Mishra as in-charge director of Enforcement Directorate
New Delhi/IBNS: The Centre Friday appointed special director Rahul Navin as in-charge director of the Enforcement Directorate (ED) till the name of the regular director is announced, according to an official order.
TMC MP Nussrat Jahan arrives at ED office for quizzing in financial irregularity case
Kolkata/IBNS: Actress and Trinamool Congress (TMC) MP Nussrat Jahan on Tuesday arrived at the Enforcement Directorate (ED) office at CGO Complex in Salt Lake, Kolkata for quizzing in the financial irregularity case.
Kolkata/IBNS: Actress and Trinamool Congress MP Nussrat Jahan, who has been summoned by the Enforcement Directorate in a financial irregularity case, said she would "cooperate" with the probe agency if she receives any notice.
TMC MP Nussrat Jahan summoned by ED in financial fraud case
Kolkata/IBNS: Actress and Trinamool Congress (TMC) MP Nussrat Jahan has been summoned by the Enforcement Directorate (ED) in a financial fraud case, media reports said.
Jharkhand CM Hemant Soren moves SC against ED summons in money laundering case
New Delhi/UNI: Jharkhand Chief Minister Hemant Soren knocked on the doors of the Supreme Court on Friday, challenging the ED summons against him in the money laundering case and sought a quashing of it.
Punjab: ED raids Bharat Bhushan Ashu's house and office
Ludhiana/UNI: The Directorate of Enforcement ( ED) is conducting raids at the office and house of former Congress Cabinet Minister Bharat Bhushan Ashu in the district.