Tag: Enforcement Directorate

ED attaches houses, equity shares worth nearly Rs 100 crore of actor Shilpa Shetty, husband Raj Kundra

Why no relief for Naresh Goyal?

ED files charge-sheet against Chinese-origin directors, others in crypto mining ‘app’ case

ED to interrogate Sanjay Raut’s brother Sandeep Raut in BMC Khichdi scam case

‘Land-for-jobs’ scam: Lalu Prasad appears before ED in Patna for questioning

ED raids multiple locations in north Indian states in HUDA refund ‘scam’ case probe

Why send summonses if I am not accused in excise policy case: Kejriwal to ED

Civic jobs scam: ED conduct raids at residences of West Bengal minister, TMC leaders

Is the ED raid on Baramati Agro Company politically motivated?

“Lived my life with honesty; I have nothing to hide”: CM Kejriwal responds to fresh ED summons