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AAP allegations against ED: The agency said Atishi’s allegations that the ED deleted recordings of certain investigations are completely false and malicious.
new delhi, the officials of the enforcement directorate said they conducted searches at 11 premises against a madhya pradesh-based company and its directors, who allegedly cheated a uco bank-led consort
Former Jharkhand CM Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi, a day after his arrest by ED
On Monday, Enforcement Directorate officials carried out a search at Jharkhand CM Hemant Soren’s house in Delhi in connection with a money laundering investigation in an alleged land fraud case.
The Enforcement Directorate (ED) conducted raids at Trinamool Congress leader Sheikh Shahjahan's residence in West Bengal's Sandeshkhali in connection with the alleged Public Distribution System (PDS) scam case. Shahjahan is currently absconding. The raids are part of an investigation into the alleged ration scam in the state.