Tag: Enforcement Directorate

Delhi BJP hails ED charge sheet against AAP leader, ex-Minister Satyendar Jain in STP scam

On December 8, 2025, Virendra Sachdeva, the president of the Delhi BJP, welcomed…

Sheetal Kumar Nehra

Crypto frauds: ED attaches proceeds of crime worth Rs 4,189 crore, arrest 29 people

New Delhi, 8 Dec – In a briefing to Parliament, the Enforcement Directorate…

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ED files chargesheet against Reliance Power, 10 others in fake bank guarantee case (Lead)

On Saturday, the Enforcement Directorate announced that it had filed a supplementary…

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ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date (Lead)

New Delhi/Mumbai, Dec 5 (LatestNewsX) – The Enforcement Directorate (ED) said on Friday…

Sheetal Kumar Nehra

ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date

New Delhi, Dec 5 – The Enforcement Directorate (ED) announced that it has,…

Sheetal Kumar Nehra

MUDA case: Bengaluru court to pronounce verdict on petition questioning clean chit to CM Siddaramaiah

Bengaluru: The Special Court for MLAs and MPs will deliver its decision…

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Probe into Sabarimala gold heist will widen, says Union Minister Suresh Gopi

In Kollam, Union Minister and BJP MP Suresh Gopi clarified that the probe…

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ED attaches property worth Rs 199.57 crore in bank fraud case

Kolkata, Dec. 2 (LatestNewsX) – The Enforcement Directorate’s (ED) Kolkata Zonal Office announced that…

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Women can be summoned to ED office in FEMA cases: Delhi HC

New Delhi: The Delhi High Court decided that a woman can be…

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ED attaches properties worth Rs 1,268 crore in Goa under PMLA

Panaji, Dec 1 (LatestNewsX) — The Enforcement Directorate (ED) announced that it has,…

Sheetal Kumar Nehra