Jamshedpur, Nov 23: Jamshedpur West MLA Saryu Roy has reckoned that the Enforcement Directorate (ED) does not have the capacity to completely…
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Dhanbad, Nov 21: The Enforcement Directorate (ED) on Friday morning raided several locations linked to coal businessman and outsourcing company operator L.B.…
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Ranchi, November 13: In a major relief to former Ranchi Deputy Commissioner and IAS officer Chhavi Ranjan, the Jharkhand government has revoked…
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IndiaDelhi (NCT)
ED attaches ₹7,500 crore assets allegedly linked to Reliance Anil Ambani Group in money laundering probe
New Delhi, November 4: India’s Enforcement Directorate (ED) said on Monday it had provisionally attached assets worth about ₹7,500 crore ($900 million)…
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IndiaTamil Nadu
ED alleges recruitment irregularities in Tamil Nadu MAWS department; Minister K.N. Nehru dismisses charges
Chennai, October 29: India’s federal financial crime agency has alleged irregularities in a major recruitment drive conducted by Tamil Nadu’s Municipal Administration…
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Guwahati, October 4: Assam Chief Minister Himanta Biswa Sarma on Friday announced the formation of a judicial commission to investigate the death…
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Ranchi, September 23: The Enforcement Directorate (ED) carried out raids at multiple locations in Ranchi and Delhi on Tuesday in connection with…
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IndiaCentral
India’s ED Names Sonia, Rahul Gandhi in National Herald Money Laundering Case Charge Sheet
by bodhiwireby bodhiwireNew Delhi, April 15 – India’s financial crime agency on Tuesday named senior Congress leaders Sonia Gandhi and Rahul Gandhi in a…
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