Jharkhand Illegal Mining Case: ED questions Sahibganj DC

Jan 23, 2023

According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra,...

Karnataka Congress MLA Zameer Ahmed appears before ED

Mar 09, 2023

Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money...

CSI Bishop appears before ED in money laundering case

Nov 01, 2022

According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibganj DC in money laundering probe

Jan 06, 2024

The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on...

Money laundering case: Maharashtra deputy home secy appears before ED

Oct 06, 2021

Mumbai (Maharashtra) [India], October 6 : Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related...