"There is enough evidence for ED": BJP leader Shaina NC on MUDA land allotment scam

Oct 17, 2024

Bharatiya Janata Party (BJP) leader Shaina NC hit out at Congress and Karnataka Chief Minister Siddaramaiah saying that there is "enough evidence" for the...

CBI files chargesheet in attack on ED team in Sandeshkhali

May 28, 2024

The Central Bureau of Investigation (CBI) filed a chargesheet against seven arrested accused, including accused Sahajahan Sheikh, his brother Sekh Alomgir, and others, in...

ED completes investigation against K Kavitha, files prosecution complaint in Court

May 10, 2024

The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.

Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks ED

Feb 02, 2023

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the...

Cattle smuggling case: ED files supplementary chargesheet against TMC leader Anubrata Mondal

May 04, 2023

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.

Excise Policy case: Court takes cognizance on ED chargesheet against Sameer Mahendru, 4 firms

Dec 20, 2022

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case...