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Probe Agency Attaches Over Rs 445 Crore Worth Land Of Ramsarup Lohh Udyog Ltd In Coal Scam In West Bengal

Published: February 16, 2022

The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.

Source: ndtv.com

Charanjit Channi's Nephew Arrested By Central Agency Ahead Of Punjab Polls

Published: February 4, 2022

Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been arrested by the Enforcement Directorate (ED) in an illegal sand-mining case.

Source: ndtv.com

Amazon Sues Enforcement Directorate, Seeks Quashing Of Future Deal Probe

Published: December 22, 2021

Amazon.com Inc is taking ED to court, seeking to quash an investigation into one of its 2019 deals

Source: ndtv.com