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Conman Sukesh Chandrasekhar’s 26 luxury cars to be sold by ED. Here’s why | Today News
Livemint· 14 minutes agoThe court said this while observing that the cars are subject to natural decay and depreciation....
Enforcement Directorate makes fresh arrest in Rajasthan's Jal Jeevan Mission case
The Hindu· 5 hours ago“Sanjay Badaya, an alleged middleman, was taken into custody on July 16 after questioning at the...
ED arrests Sanjay Badaya for Jal Jeevan Mission scam in Rajasthan
Business Standard India· 5 hours agoThe Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan...
ED identifies Rs 11 cr assets of conman who duped people in name of Bengal health dept
Daiji World· 3 hours agoKolkata, Jul 17 (IANS): Enforcement Directorate (ED) officials have identified property worth Rs 11...
ED raids premises related to Bihar IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav
The Telegraph· 7 hours agoThe Enforcement Directorate (ED) raided several premises related to 1997-batch Bihar cadre IAS...
Enforcement Directorate arrests former Karnataka Minister B Nagendra in money laundering probe
The Telegraph· 4 days agoThe Enforcement Directorate on Friday arrested former state Minister and Congress leader B Nagendra...
Fall from grace: IAS Sanjeev Hans under fire as ED raids multiple premises
Daiji World· 17 hours agoNew Delhi, Jul 16 (IANS): The Enforcement Directorate (ED) on Tuesday raided multiple premises in...
ED acts against liquor firm accused of causing water pollution
The Hindu· 13 hours agoThe Enforcement Directorate (ED) on Tuesday conducted searches on the premises linked to a liquor...
Four TN collectors withheld documents in PMLA case: ED
The New Indian Express· 8 hours agoNEW DELHI: The Enforcement Directorate (ED) has filed a compliance report to the Supreme Court and...
Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
NDTV· 5 days agoThe Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot...