Saturday, April 27, 2024

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Enforcement Directorate

ED seals Young India office, says Mallikarjun Kharge came and left without cooperating with the raid, Congress now plans ‘protest’: Details

After ED sealed Young India's office at Herald House in Delhi, Congress leaders to hold a meeting to decide next course of action

Enforcement Directorate seals National Herald office, instructs premises not to be opened without prior permission

Enforcement Directorate has temporarily sealed the National Herald office and instructed that the premises not be opened without prior permission.

Delhi: Police forces deployed outside the residences of Sonia Gandhi and Rahul Gandhi

The ED has questioned Sonia Gandhi in July 2022 and Rahul Gandhi in June 2022 in connection with the National Herald money laundering case.

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Enforcement Directorate raids multiples locations in Delhi in the National Herald money laundering case

The ED on Tuesday raided 12 locations linked to National Herald in a money laundering case.

Patra Chawl scam: Sanjay Raut remanded to ED custody till August 4

As per LiveLaw, the special court noted that the ECIR against Sanjay Raut's associate Pravin Raut was registered in 2021 and he was arrested in January 2022. It also noted that ED began investigating the case in 2020.

‘Multiple women kept wiping his sweat. Besides Arpita, Partha Chatterjee also had an affair with Monalisa Das. I have proof’: Ex-TMC leader Baisakhi Banerjee

Ex-TMC leader and former WBCUPA general Secretary Baisakhi Banerjee revealed that apart from Arpita Mukherjee, Partha Chatterjee was also in a relationship with Monalisa Das

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

OpIndia Explains: The Patra Chawl land scam that has led to Enforcement Directorate arresting Shiv Sena leader Sanjay Raut.

As ED detains Sanjay Raut, here is why netizens are tagging ‘comedian’ Kunal Kamra and asking him if he’s ok

Kunal Kamra had even said that he wanted to see Sanjay Raut as the President of India.

Mumbai: ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case, seals his flat in Dadar

ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam

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