Enforcement Directorate

SC pulls up Mamata over ED raid interference

The Supreme Court of India has criticised Mamata Banerjee over alleged interference during an Enforcement Directorate raid linked to I-PAC in Kolkata, warning that such actions could undermine democratic processes

Updated 4 days ago

MSCB scam: Court discharges Rohit Pawar, others in ED money laundering case

The case had been registered by the Enforcement Directorate (ED) and pertained to alleged financial irregularities amounting to Rs 25,000 crore

Updated 4 days ago

Enforcement Directorate raids Kolkata police officer in PMLA case

Updated 7 days ago

Security personnel stand outside the DCP’s house. PIC/PTI

Ashok Kharat case: ED conducts fresh raids in Nashik

Updated 9 days ago

Ashok Kharat was arrested in March by Nashik police following allegations by a woman. File Pic

Kejriwal questions ED raids on AAP leaders, seeks details on ‘black money’

Updated 9 days ago

ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe

Updated 10 days ago

Punjab minister and MLA Sanjeev Arora. PIC/X

Ashok Kharat case: Anjali Damania seeks Rupali Chakankar’s questioning by SIT

Updated 11 days ago

I-PAC Dir sent to ED custody after arrest

Updated 12 days ago

I-PAC director and co-founder Vinesh Chandel. PIC/X/@PublicNewsX

Anjali Damania alleges cop links to godman Ashok Kharat, seeks probe