ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

Excise Case: AAP leader Sanjay Singh moves bail petition in trial court

Nov 24, 2023

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mondal's close aide

Dec 06, 2022

Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.

DJB money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED

Feb 01, 2024

The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).

"Kejriwal too will meet same fate as Sisodia, Jain...", says BJP MP Manoj Tiwari

Mar 10, 2023

Enforcement Directorate (ED) on Thursday arrested Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.

"This should have happened much earlier": Sukanta Majumdar on ED raid at TMC leader

Oct 26, 2023

Enforcement Directorate conducted searches on Thursday at the residence of state minister Jyotipriya Mallick at Salt Lake in Kolkata.