The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru, one of the prime accused in Delhi’s excise scam case involving Deputy Chief Minister Manish Sisodia.View More Delhi’s Excise Scam Case: Businessman Sameer Mahendru Arrested
Congress interim president Sonia Gandhi is likely to reach Enforcement Directorate (ED) Headquarters by 11 a.m in National Herald Case.View More Sonia Gandhi Will Move ED Headquarters By 11 a.m.
The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi’s Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.View More Satyendar Jain Residence Raided
The Enforcement Directorate (ED) on Wednesday summoned Congress President Sonia Gandhi and her son and MP Rahul Gandhi to join the investigation in money laundering case relating to the National Herald.View More Sonia Gandhi and Rahul Gandhi Summoned by ED
The Enforcement Directorate has intensified the investigation into Hyderabad’s massive gold scam. Based on the DRI 2019 case on money laundering allegations, the probe is being carried out on Sri Krishna Jewellers a topmost jewellery store in Hyderabad.View More Hyderabad: ED Raids in Sri Krishna Jewellery Stores
Hyderabad, Aug.30 (Hydnow): The Enforcement Directorate (ED) will launch its interrogation in the sensational drugs trafficking case from Tuesday. The sleuths of the agency will interrogate…View More ED to Grill Tollywood Celebrities in Drugs Case