Enforcement Directorate Archives - Page 31 of 49

Nora Fatehi and Jacqueline Fernandez summoned by ED in money laundering case

TestHostEntryOctober 14, 2021June 3, 2022

by TestHostEntryOctober 14, 2021June 3, 2022

Mumbai: Actress Nora Fatehi and Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) in connection with the money laundering case against con artists...

News Report

Harsh Mander’s residence, office, children’s home raided by ED

TestHostEntrySeptember 16, 2021June 3, 2022

by TestHostEntrySeptember 16, 2021June 3, 2022

“The Enforcement Directorate (ED) on Thursday raided the home and office of retired IAS officer and activist Harsh Mander in New Delhi. The raids come...

National

TMC MP Abhishek Banerjee To Be Questioned By ED Today In Coal Smuggling Case

TestHostEntrySeptember 5, 2021June 3, 2022

by TestHostEntrySeptember 5, 2021June 3, 2022

The Enforcement Directorate (ED) will be questioning TMC MP Abhishek Banerjee in the coal smuggling case. The Enforcement Directorate (ED) will be questioning TMC MP...

National South Connect

Anil Parab, Uddhav Thackeray’s fidus Achates In Crisis, Gets ED Call

Arti GhargiAugust 30, 2021June 7, 2022

by Arti GhargiAugust 30, 2021June 7, 2022

Many political experts and supporters of the Shiv Sena think that Parab’s continuous fight against the BJP, in defense of his leader, has led to...

National

Delhi High Court Protects NewsClick Owner From Coercive Action

TestHostEntryJune 21, 2021June 3, 2022

by TestHostEntryJune 21, 2021June 3, 2022

In connection with a case of alleged money laundering, the ED had raided the premises of NewsClick and residences of its editors in February. The...

National

“Government Denied Passport Over National Security,” Says Mehbooba Mufti

TestHostEntryMarch 29, 2021June 3, 2022

by TestHostEntryMarch 29, 2021June 3, 2022

Mehbooba Mufti has earlier alleged that she is being targeted over her dissenting views and the government is misusing agencies like the NIA, CBI and...

National

Kerala Police File FIR Against ED Officers In Relation To Gold Smuggling Case

TestHostEntryMarch 20, 2021June 3, 2022

by TestHostEntryMarch 20, 2021June 3, 2022

The ED officials had forced Swapna to give a statement against the Chief Minister as part of a criminal conspiracy to make false evidence, the...

National

“Truth Shall Prevail,” Says NewsClick As ED Raid Goes On For Over 24 Hours

TestHostEntryFebruary 10, 2021June 3, 2022

by TestHostEntryFebruary 10, 2021June 3, 2022

Around 11 PM on Tuesday, the founder of NewsClick Prabir Purkayastha was brought to the office of the company from his residence by the ED...

National

Enforcement Directorate Raids Newsclick Office, Official’s Residences

TestHostEntryFebruary 9, 2021June 3, 2022

by TestHostEntryFebruary 9, 2021June 3, 2022

According to the report by The Wire, sources within the media group confirmed that those raided included owner Prabir Purkayastha and editor Pranjal. Residences of...

National

‘BJP State Office’: Shiv Sena Workers Put Up Poster Outside ED Office

TestHostEntryDecember 28, 2020June 3, 2022

by TestHostEntryDecember 28, 2020June 3, 2022

This came a day after the financial probe agency summoned Shiv Sena MP Sanjay Raut’s wife Varsha Raut in connection with the PMC Bank scam....