"enforcement-directorate"

Samajwadi Party MP Shafique-Ur-Rehman-Bark on Thursday alleged that the BJP was abusing the powers of the Enforcement Directorate to get votes of people but it will all backfire on it.  

ED began searches at multiple locations, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

The Enforcement Directorate has asked the Bollywood star to appear at the Raipur office of the agency on October 6.

ED has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9

The party was reacting to the ED raids on the premises of Singh in connection with the Delhi excise policy-linked money laundering case

Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh

A luxurious Trinamool Congress party office in Bolpur, Birbhum district, has come under the scanner of the Enforcement Directorate

Senior TMC leader Abhishek Banerjee on Friday said he will participate in the party's protest programme in New Delhi on October 3

ED on Tuesday raided several locations linked to Rajendra Yadav, the Minister of State for Home in Rajasthan

ED probing the multi-crore cash for school jobs case in West Bengal faced the ire of the Calcutta High Court on Monday for submitting incomplete details on the assets of Abhishek Banerjee.

The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.

ED which arrested Kanhaiya Sah, the elder son of JD(U) MLC Radha Charan Seth in connection with the illegal sand mining case in Bihar, is likely to seek his custodial remand

The ED officials are keeping this factor in mind while carrying forward their investigation in the matter.

"She has appeared twice. If she is busy, we will extend the date by another 10 days," submitted Additional Solicitor General SV Raju.

Supreme Court on Friday fixed September 18 for hearing the plea filed by Jharkhand Chief Minister Hemant Soren against summons issued by the Enforcement Directorate

Justice Sinha has allowed the ED to file the petition, but maintained that whether it will be admitted or not will be decided after initial hearing in the matter in the second half on Thursday.

ED said that during the search operations 9.635 kg gold valued at Rs 5.83 crore and 6.349 kg silver valued at Rs 3.90 lakh was seized

The charge sheet, filed in a Mumbai court on Tuesday, also lists fourteen others, including various entities.

The case revolved around allegations of money laundering amounting to approximately Rs 650 crore following the wrongful acquisition of a letter of allocation from the Ministry of Coal