The Delhi CM was arrested by the Enforcement Directorate on March 21, hours after the high court refused to grant him protection from coercive action by...
Asim Das said in his statement Shubham Soni, a prominent figure in Mahadev Online Book, instructed him to deliver a substantial amount of cash to Bhupesh...
TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal’s North 24 Pargana. Yesterday, the ED’s team...
The Enforcement Directorate (ED) today raided the headquarters and offices of Manappuram Finance in Kerala in connection with an alleged money laundering case against the non-banking...
Telangana Chief Minister K Chandrashekar Rao’s (KCR) daughter and BRS leader K Kavitha, Thursday, skipped a summon from the Enforcement Directorate in connection with the probe...
As per the reports, the probe agency had also seized the BRS leader’s phones during the questioning. It was also reported that when Kavita left for...
Congress chief Mallikarjun Kharge had also slammed the raids conducted by the central agency at Lalu Yadav’s family residence. Kharge, in his attack on the Centre,...
Central probe agency Enforcement Directorate, Thursday, raided the homes of jailed Hurriyat leader Qazi Yasir and Jammu and Kashmir Salvation Movement chairman Zaffar Bhat in connection...
The Enforcement Directorate (ED) has arrested Rajesh Joshi of Chariot Advertising for allegedly receiving kickbacks during the Aam Aadmi Party’s (AAP) poll campaign in Goa last...
Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party (AAP) allegedly used money generated from a purported liquor scam to fund its election campaign in Goa in...