You Searched For "Enforcement Directorate"
Hyderabad's WazirX under ED scanner in Rs 2,790-cr money laundering case
4 Aug 2022 11:33 AM GMTThe Enforcement Directorate (ED) has been carrying out intensive searches at the residence of the director of WazirX
Chikoti Casino case: casino events held at 7 countries in 7 months
30 July 2022 12:04 PM GMTThousands of his customers were taken to Sri Lanka, Indonesia, Nepal, Singapore, Thailand and other countries and gala events were organised.
Mamata Banerjee slams Centre over ED notice to Sanjay Raut
27 Jun 2022 1:15 PM GMTWest Bengal Chief minister Mamata Banerjee on Monday hit out at the Centre over the Enforcement Directorate (ED)'s summons to Shiv Sena leader, Sanjay Raut over questioning on an alleged money...
ED raids TDP leader JC Prabhakar Reddy's residence
17 Jun 2022 8:13 AM GMTOfficials of Enforcement Directorate have conducted searches at the residences of Telugu Desam Party leaders JC Diwakara Reddy and his younger brother J C Prabhakar Reddy in Hyderabad and Tadipatri...
National Herald Case, Rahul to appear before ED
13 Jun 2022 9:45 AM GMTAll the roads leading to the Enforcement Directorate office in central Delhi have been heavily barricaded by the security personnel and police officials
