ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with money laundering, fake passport racket cases

Mar 09, 2021

New Delhi/Chandigarh, March 10 : The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money...

ED busts fake summons racket, 10 held

Nov 23, 2022

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in...

"Law will take its own course": Former Himachal CM on Sanjay Singh's arrest

Oct 08, 2023

The ED on Wednesday evening arrested Sanjay Singh after a day-long questioning by the ED officials at his Delhi residence.

ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case

Sep 01, 2021

Kolkata (West Bengal) [India], September 1 : Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake...

Fake Ayushman Bharat ID case: "Issue of corruption very serious," says Himachal Congress MLA days after ED raids

Aug 02, 2024

The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close...

Delhi HC stays Kolkata Police's fresh summons issued to ED officials

Apr 04, 2022

New Delhi [India], April 4 : The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED)...