जनभावना टाइम्स ਇੰਡੀਆ ਡੇਲੀ ਪੰਜਾਬੀ इंडिया डेली लाइव
facebook twitter instagram
Top Indian News
+

Enforcement Directorate News

image title

Money laundering probe: ED raids AAP MP Sanjeev Arora's home in Punjab

The Enforcement Directorate carried out raids at the residence of AAP MP Sanjeev Arora as part of an ongoing money laundering investigation....
image title

Why is ED running its office from Rs 120 crore farmhouse?

ED office in 120 crore farmhouse: "The purpose of attachment is to recover outstanding amounts for the government treasury. Despite the seizure, the ED neither returned the property to the bank nor auctioned it to recoup public funds," bank's attorney said....
image title

ED summons former cricketer Mohammad Azharuddin in money laundering case

ED summons former cricketer Mohammad Azharuddin in money laundering case...
image title

ED accuses Lalu Yadav, family of accepting land bribes for railway jobs

According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred in a manner that obscured his direct involvement while allowing his family to ben...
image title

V Senthil Balaji released from custody following supreme Court bail order in laundering case

Earlier on February 28, the Madras High Court dismissed the bail petition of Senthil Balaji in a money laundering case registered by the Directorate of Enforcement (ED). The judge of Madras High Court Justice, Justice N Anand Venkatesh, dismissed the bail plea of Balaji, who has ...
Elvish Yadav and Fazilpuria

ED takes strict action against YouTuber Elvish Yadav, Fazilpuria; Property seized

ED registered a case against Yadav and others based on an FIR and charge sheet filed by the Gautam Buddha Nagar (Noida) district police. Singer Rahul ...
Representative Image

ED freezes 25 crore rupees linked to Chinse citizens in online gaming app

During these operations, several Indian nationals were apprehended. Interrogations of these suspects led to shocking revelations about how the app fac...
Patiala House Court

Delhi court drops charges against Ambience group promoter in ED case

Judge Chanderjit Singh, in an order passed recently, said the material produced by ED in the form of relied upon documents is not sufficient to show p...
Arrest (Representative Image)

ED nabs four individuals from Tamil Nadu in cyber fraud investigation

ED initiated an investigation on the basis of several FIRs registered by various State police all over the country, including FIR No. 330 dated Septem...
Nirav Modi's assets are valued at Rs 29.75 crore.

ED seizes Rs 29.75 crore in assets from fugitive Nirav Modi amidst ongoing PNB loan fraud

On Wednesday, the ED revealed that its Mumbai zonal office had attached assets in the form of immovable properties and bank balances belonging to Nira...
Sandip Ghosh

Lavish bungalow of former RG Kar principal Sandip Ghosh under ED scrutiny after raids

The bungalow has become central to the investigation, with neighbors noting frequent visits from Ghosh and his family. The ED's search is part of a la...
Amanatullah Khan

ED detains AAP MLA Amanatullah Khan following raids

The ED arrived at Amanatullah Khan's residence early this morning to execute a raid....
Amanatullah Khan

AAP MLA Amanatullah Khan alleges harassment as ED raids his home

Taking to the social media platform X, Amanatullah Khan expressed his concerns over what he described as politically motivated harassment, directly ac...
Hindenburg Research, which had previously made serious allegations against the Adani Group, released

Congress to protests nationwide on August 22, demands SEBI chief's resignation after Hindenburg research

In addition to demanding Buch's resignation, the Congress party has called for immediate government action to address potential conflicts of interest ...
According to the CBI’s First Information Report (FIR), the extortion was part of a broader conspirac

Meet ED assistant director Sandeep Singh, convicted by CBI for Rs. 20 lakh bribe

The Enforcement Directorate, known for probing financial crimes, responded swiftly to the arrest. In a statement, the ED announced that a case had bee...

Recent News

×

Copyright © 2025 Top Indian News