Enforcement Directorate

Rahul Gandhi claims ED raid being planned against him

Abhinandan August 2, 2024, 12:46 PM IST

New Delhi | Congress MP and Leader of Opposition in the Lok Sabha, Rahul Gandhi has claimed that the Enforcement...

ED attaches Trinamool’s Rs 10.29 cr DD in Alchemist Group money laundering case

Abhinandan March 31, 2024, 10:53 PM IST

New Delhi | The Enforcement Directorate (ED) has provisionally attached Rs. 10.29 crore of the Trinamool Congress in the form...

ED summons Trinamool leader Kunal Ghosh for questioning

Abhinandan March 1, 2021, 5:39 PM IST

New Delhi/Kolkata: Ahead of the high-octane assembly elections in West Bengal, the Enforcement Directorate (ED) has summoned Trinamool Congress leader and...

Sushant case: ED writes to Narcotics Control Bureau on drug angle, CBI questions actor’s CA

Yogit Bhatia August 25, 2020, 9:25 PM IST

New Delhi/Mumbai: The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has...

Tablighi Jamaat case: ED raids multiple locations in Delhi, Mumbai

Ruchi Baweja August 19, 2020, 3:30 PM IST

Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at several locations including Mumbai and Delhi in connection with...

ED registers money laundering case in Chinese hawala scam

Yogit Bhatia August 17, 2020, 11:03 PM IST

New Delhi: The Enforcement Directorate (ED) on Monday said it has registered a case of money laundering against Luo Sang alias...

ED questions SSR’s former staff who took care of his expenses

Abhi August 15, 2020, 3:21 PM IST

Mumbai: The Enforcement Directorate (ED) has questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his domestic help,...