Tag: Enforcement Directorate
ED summons TMC MP Abhishek on Oct 3
Key TakeawaysThe Enforcement Directorate summoned TMC MP Abhishek Banerjee to appear on Oct 3.Money‑laundering probe ties the case to a teachers recruitment scam under the...
BJP afraid and NDA scared : AITC leader Abhishek Banerjee
Key TakeawaysThe Abhishek Banerjee statement positions the BJP as fearful ahead of the 2024 Lok Sabha elections.The Enforcement Directorate interrogated Banerjee for nearly nine...
Trinamool Cong ‘s Abhishek takes jibe at ED, says truth will prevail
Key TakeawaysAbhishek Banerjee declared that the truth will prevail despite attacks from the ED.Enforcement Directorate was criticised for a low 0.5% conviction rate and...
ED registers money laundering case over Kerala gold smuggling case
Kochi: Enforcement Directorate (ED) on Wednesday said that it has registered a money laundering complaint on the basis of National Investigation Agency’s (NIA) FIR...
Iqbal Mirchi Links: Dheeraj Wadhawan of DHFL is Dheeraj Dewan of RKW Developers
Mumbai: The investigations after the arrest of Ranjit Singh Bindra by the Enforecement Directorate (ED) has revealed that a Non-Banking Financial Company (NBFC) loaned...
