I PAC Calls ED Raids Unsettling, Says Work Will Continue Despite Political Storm in Bengal
The consultancy stressed that it has always followed high standards of professional integrity and accountability.
Thursday, January 15, 2026
Tag: Enforcement Directorate
ED Seizes ₹55 Crore Across 13 Reliance Infrastructure Bank Accounts in FEMA Violation Probe
The Enforcement Directorate (ED) announced on Wednesday that it has seized more than a dozen bank accounts belonging to Reliance ...
Alleged Forged Land Documents Emerge in Ongoing Probe Into Al Falah Group
The Enforcement Directorate has expanded its investigation into suspected financial misconduct linked to the Al Falah Group and Trust and ...
ED Arrests Al Falah Group Chairman in Money Laundering Probe
The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui chairman of the Al Falah group after conducting simultaneous raids across ...
IAS officer Pooja Singhal detained by the ED in a money laundering case in Jharkhand
Pooja Singhal and others are being investigated by the Enforcement Directorate in connection with a money laundering case in which ...
Trinamool MP Mahua Moitra Questions About Government’s Acceptance of Xiaomi’s Donations
Trinamool MP Mahua Moitra questioned the government's acceptance of donations from Xiaomi, the same business whose funds were confiscated by ...
Ordinances are introduced by the Centre to extend the tenure of the ED and CBI directors by up to 5 years
On Sunday, the Centre introduced two ordinances that would allow directors of the Enforcement Directorate (ED) and the Central Bureau ...
Former Maharashtra Home Minister Anil Deshmukh has been remanded in the custody of the ED until November 6
In a money laundering case, a special vacation court on Tuesday remanded former Maharashtra Home Minister Anil Deshmukh in the ...
Home Ministry directive on supply of oxygen
The central government has had to come forward due to the confrontation of two states between the bad covid-19 patients ...
Ex-AAP Councillor Tahir Hussain Was Paid To ‘Fuel’ Anti-CAA Protests & Riots In Delhi
Suspended AAP councillor Tahir Hussain received cash from dubious entities and hawala operators and used the money to "fuel" anti-CAA ...
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