Tag: Enforcement Directorate
July 01, 2025
Cricket
Lalit Modi’s petition in SC brings to fore ED probe | Cricket News – Times of India
New Delhi: Financial irregularities allegedly committed in the conduct of IPL’s season 2 in South Africa in AprMay 2009 have…
May 22, 2025
Trending
“Crossing All Limits”: Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
Quick Read Summary is AI generated, newsroom reviewed. The Supreme Court has criticised the Enforcement Directorate for overstepping its bounds…
May 21, 2025
India News
Probe Agency ED’s Big Accusation Against Sonia Gandhi In National Herald Case
New Delhi: Congress leader Sonia Gandhi “abused” her position as the then Congress president for personal gains to herself and…
May 19, 2025
India News
Investigate YouTubers, Influencers, Journalists: BJP’s Nishikant Dubey To Probe Agencies
New Delhi: Bharatiya Janata Party (BJP) MP Nishikant Dubey on Monday urged the Enforcement Directorate (ED) and the National Investigation…
April 27, 2025
India News
Huge Fire Erupts At Enforcement Directorate Office In Mumbai, No One Hurt
Mumbai: A major fire broke out at the ED office building in south Mumbai’s Ballard Estate area early on Sunday,…
April 24, 2025
India News
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
New Delhi: The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against…
April 16, 2025
India News
Sahara Group’s Aamby Valley Land Worth Rs 1,460 Crore Seized
New Delhi: The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore,…
April 15, 2025
Trending
Robert Vadra, Summoned For 2nd Time, Marches To Probe Agency ED Office
New Delhi: Businessman Robert Vadra – Congress MP Priyanka Gandhi Vadra’s husband and brother-in-law of Leader of the Opposition Rahul…
March 18, 2025
Trending
Probe Agency Raids George Soros’ Foundation, Amnesty, Linked NGOs
New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros’ foundation, the Open Soros Foundation, and non-governmental organisations…
March 14, 2025
India News
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
New Delhi: The Enforcement Directorate Thursday said it has found “multiple irregularities” in the operations of TASMAC that has monopoly…