TOPIC
Enforcement Directorate
Members were involved in terror fundraising, encouraging Muslims to join ISIS: NIA after arresting 106 PFI leaders in its nationwide raid
Seeking remand of 106 PFI activists arrested during the nationwide raid, NIA revealed how the radical Islamic outfit members are involved in radicalising and recruiting Muslim youth to join ISIS
Major crackdown on PFI: As members of the Islamic outfit threaten to intensify protests, read how their ‘Vision 2047’ laid down plans of Islamic...
The members of PFI have taken to the streets in as many as 8 states where the NIA has conducted raids on locations linked to the radical Islamic organization
ED charge sheet gives clean chit to Republic TV in ‘TRP manipulation scam’, confirms no evidence found against the channel
The Enforcement Directorate has given a clean chit to Republic Media Network in the fake TRP case.
NIA raids PFI offices and houses across 10 states, over 100 members, including top leaders arrested
NIA, ED and state police raided PFI locations in 10 states, 100+ cadre and top leaders arrested.
ED attaches assets worth 48 crores of former TMC leader Partha Chatterjee and aide Arpita Mukherjee, total attachment now at Rs 103 crore
Enforcement Directorate has attached assets worth Rs 48.22 crore "beneficially owned" by former TMC minister Partha Chatterjee and his aide Arpita Mukherjee.
Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
Illegal mining case: Jharkhand govt warns of legal action against media if news reports on ED raids link it to CM Hemant Soren
The letter stated that the Jharkhand government has provided cooperation to all investigations undertaken by central agencies and that it supports the freedom of the press.
‘Why Nora Fatehi is a witness and I am an accused’: Jacqueline Fernandez accuses ED of discrimination in the ₹200 crore money laundering case
Jacqueline Fernandez said that she is a victim of fraud by Sukesh Chandrasekhar and ED discriminated against her by making her an accused
Jharkhand illegal mining case: ED recovers 2 AK-47 rifles from CM Hemant Soren’s close aide Prem Prakash
The ED raided multiple locations in Ranchi on Wednesday as part of its ongoing money laundering investigation into alleged illegal mining.
