Tag: Enforcement Directorate (ED)
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ED summons Shiv Sena’s Sanjay Raut in money laundering case
The Enforcement Director has summoned Shiv Sena MP Sanjay Raut for questioning in a money laundering probe linked to the re-development of a...
Amid Rahul Gandhi’s questioning, know who is ED Chief Sanjay Kumar Mishra
Central Investigation Agency, the Directorate of Enforcement has hit headlines ever since they called Congress leader Rahul Gandhi for interrogation in the National Herald case. Besides...
Sachin Pilot detained outside party office
Congress leader Sachin Pilot was detained on Wednesday while he was trying to enter the Congress office as the police has cordoned off...
Early morning ED raid at minister Satyendar Jain’s residence
The Enforcement Directorate (ED) on Monday morning, raided the residence of Delhi Health Minister and Aam Aadmi Party leader Satyendar Jain, arrested in the money...
ED conducts raid at 6 locations including Delhi in Rs 20,000 crore fraud
In the Rs 20,000 crore Bitcoin scam case, Enforcement Directorate (ED) raided 6 locations including Delhi till late Wednesday evening. The investigating agency is carrying out a...
