Tag: ED

The ED has alleged a structured scheme involving loan diversion of around Rs 3,000 crore from Yes Bank between 2017–19, ...

The ED alleged in the Supreme Court that Chief Minister Mamata Banerjee and senior state police officials obstructed its search ...

The Enforcement Directorate’s raids on I-PAC and its co-founder Pratik Jain have sparked a full-blown political confrontation in West Bengal, ...

What the Trinamool called a peaceful protest outside Amit Shah's office  escalated into detentions as MPs raised slogans against the ...

Acting on a plea by victims, an Imphal court ordered the ED to initiate the auction of seized assets linked ...

Chief Minister Mamata Banerjee has strongly denied allegation put out by ED before Calcutta High court that she  removed electronic ...

The ED alleges the companies lured the public for investment with promises of high returns between 2019 and 2021 without ...

From Kolkata’s shell companies and hawala operators to Myanmar-based drug lords using stolen GST credentials, the ED’s probe reveals a ...

ED raids across Delhi, Noida, and Mumbai led to the seizure of cash, property papers, and digital records linked to ...

Investigations under the Prevention of Money Laundering Act revealed payments were cleared for furniture that was never delivered, exposing systemic ...