ED Raids Alok Kumar Mehta and Others in Rs 85 Crore Fraud Investigation Across Four States In a major development on Friday, the Enforcement Directorate (ED) conducted raids on 18 …
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Enforcement Directorate
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Bihar
The Fall of Bihar IAS Officer Sanjeev Hans: ED’s Crackdown on Corruption and Money Laundering
by P Dby P DThe Rise and Fall of Sanjeev Hans: ED’s Investigation Unveils Massive Money Laundering Scheme In a dramatic turn of events, Sanjeev Hans, a once-respected IAS officer from Bihar, has found …
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Earlier this year, Delhi minister Atishi said that the BJP attempted to topple the AAP government by contacting its MLAs and offered each of them Rs 25 crore to switch …
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The Enforcement Directorate also known as ED on July 18th searched locations of Haryana Congress MLA Rao Dan Singh, as part of a money laundering investigation which was connected to …
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The Supreme Court of India is set to deliver its judgment on Delhi chief minister Arvind Kejriwal’s plea challenging his arrest and remand by the Enforcement Directorate (ED) on July …