ED Raids In J&K, Punjab And UP In Bharat Papers Case
The Enforcement Directorate conducted raids in Jammu and Kashmir, Punjab, and Uttar Pradesh regarding a ₹200 crore bank loan fraud linked to Bharat Papers Ltd....
Tag : Enforcement Directorate
“Missing”Hemant Soren Arrives At Ranchi Residence
Jharkhand Chief Minister Hemant Soren returned to his Ranchi residence on Tuesday amidst heightened political developments. The Enforcement Directorate officials tasked with questioning him in...
Tejashwi Yadav To Face ED Inquiry Today
Following the interrogation of RJD chief Lalu Prasad Yadav by the Enforcement Directorate in the land-for-jobs case, his son Tejashwi Yadav, former Deputy Chief Minister...
Hemant Soren Skips 9th Summons, Whereabouts Unknown
A team from the Enforcement Directorate (ED) arrived at the official residence of Jharkhand Chief Minister Hemant Soren on Monday regarding a money laundering case...
Lalu Prasad Yadav Likely To Appear For ED Questioning Today
Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav is likely to face the Enforcement Directorate regarding a land-for-job scam today. The ED has summoned him...
Probe Team Visits Hemant Soren’s Delhi Home
A team from the Enforcement Directorate visited the official residence of Jharkhand Chief Minister Hemant Soren regarding a money laundering case related to an alleged...
Rohit Pawar Appears Before ED In Bank Scam Case
Rohit Pawar, an NCP legislator and grand-nephew of party leader Sharad Pawar, appeared before the Enforcement Directorate in Mumbai for a money-laundering investigation related to...
Trinamool Leader Faces Another ED Raid Amid Tight Security
The Enforcement Directorate, accompanied by heavy security forces, has initiated fresh raids at the residence of Trinamool Congress leader Shahjahan Sheikh in Sandeshkhali, West Bengal,...
Arvind Kejriwal Likely To Skip 4th ED Summon
Delhi Chief Minister Arvind Kejriwal is expected to disregard the fourth summons from the Enforcement Directorate (ED), requiring his appearance in connection with the money...
ED Questions Ex-Haryana Chief Minister In Land Deal Case
On Wednesday, the Enforcement Directorate (ED) questioned Bhupinder Singh Hooda, the former Chief Minister of Haryana, regarding a land deal case. The 76-year-old Congress leader...