Tag: Enforcement Directorate

ED gives clean chit to Republic TV in TRP scam, registers case against 16 others

Rs 14.53 crore seized from Aamir Khan’s cryptocurrency wallet, accused of cheating through gaming app

Kolkata app fraud case: ED seeks immediate custody of main accused Aamir Khan, agency will go to court

23 members of PFI presented in court in Delhi-Mumbai, activists sent to custody

Partha Chatterjee and Arpita turned Dhankuber in ED’s chargesheet, agency disclosed assets worth Rs 103 crore

ED Raids: ED’s big action in liquor policy corruption case, raids continue at around 40 locations across the country

FIR registered against BJP for buying AAP MLA in Punjab, there is a case to topple the government

‘AAP’ accuses BJP of toppling Punjab government, says MLAs were offered Rs 25-25 crore

ED raids on businessman’s premises in Kolkata, allegation of cheating through mobile gaming app

Former NSE CEO Ravi Narayan on ED remand in money laundering and phone tapping case, know the whole matter