Tag: Enforcement Directorate
Money laundering case: Farooq Abdullah again skips ED summons
Key TakeawaysFarooq Abdullah skips ED summons for the second time in a money laundering case.The case relates to alleged siphoning off funds of the...
Atishi accuses BJP of threatening AAP by conducting ED raids
Key TakeawaysAtishi Marlena accuses BJP of threatening AAP leaders with ED raids in DelhiAAP leaders have been targeted with ED raids for the past...
SC to hear tomorrow Ex-Jharkhand CM Hemant Soren’s plea challenging his arrest
Key TakeawaysThe Supreme Court agrees to hear former Jharkhand CM Hemant Soren's plea challenging his arrest in a money laundering case.The Enforcement Directorate (ED)...
ED begins raid at TMC leader Sahjahan
Key TakeawaysThe ED began a raid at TMC leader Sahjahan Sheikh's house in West Bengal's North 24 Parganas district in connection with the alleged...
Land-for-Job scam: ED files chargesheet against Rabri Devi, Misa Bharti and others
Key TakeawaysThe Enforcement Directorate (ED) has filed a charge sheet in the Land-for-Job scam.Rabri Devi, Misa Bharti, and others have been named in the...
ED raids Ravindra Waikar’s residence & six other permises in plot scam
Key TakeawaysRavindra Waikar, Shiv Sena UBT MLA, is accused of defrauding the Bombay Municipal Corporation of Rs 500 crore in a plot scam.The Enforcement...
