punjab

Punjab's CM’s nephew’s residence raided by the ED.

The Enforcement Directorate (ED) raided ten different locations belonging to Punjab Chief Minister Charanjit Singh Channi's…

Anil Deshmukh's request for default bail denied

Anil Deshmukh's application for default bail in connection with a money laundering case filed by the Enforcement Directorate was denied by a special…

Rs 10 crore received from Channi's nephew Bhupinder Singh: ED

According to the Enforcement Directorate (ED), Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh received Rs 10 crore in cash…

Journalist Rana Ayyub's $1.77 crore frozen in a money laundering case

The Enforcement Directorate, or ED, has seized 1.77 crores belonging to journalist Rana Ayyub, a vociferous opponent of the ruling BJP. She is suspected…

1993 Bombing: ED claims evidence of Nawab Malik’s involvement

The Enforcement Directorate is relying on a document to link Maharashtra minister Nawab Malik to 1993 Mumbai serial blasts convict Sardar Shahwali…

Enforcement Directorate questions TMC MP Abhishek Banerjee's Wife in Coal Pilferage Scam

Enforcement Directorate (ED) on Thursday(23rd June) questioned Trinamool Congress(TMC) MP Abhishek Banerjee’s wife…

"ED raid on CPI(M) leader's residence sparks controversy amid alleged fraud investigation"

Raid on CPI(M) leader's residence

CPI (M) leader A C Moideen MLA, responding to a recent raid on his residence by the Enforcement…

Indian Enforcement Directorate scandal: Official arrested in multi-crore bribery scheme

Corruption scandal rocks Indian Enforcement Directorate: Arrest of official unveils bribery scheme

In a shocking turn of events, an official from the Read more