Tag: Enforcement Directorate

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India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test

Passengers travelling on Emirates, flyDubai, Air India and IndiGo...

Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’

Bollywood actress Deepika Padukone is currently making heads turn with her latest...

PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin

“The accident in Kushinagar, Uttar Pradesh is heart-wrenching. I...

10 Outfits Inspired by Famous Art are Sold in London

Find people with high expectations and a low tolerance...

“ED Raids Locations Linked to Suspended TMC MLA Sheikh Shahjahan in Sandeshkhali”

In a significant development, the Enforcement Directorate (ED) conducted raids on multiple locations associated with suspended Trinamool Congress MLA Sheikh Shahjahan in Sandeshkhali, situated in West Bengal's North 24 Parganas district. The operation, reportedly targeting a brick kiln owned by Shahjahan, comes in the wake of a land grab case against him.

Delhi Court Summons Arvind Kejriwal After ED Files Fresh Complaint

In the ongoing saga surrounding the Enforcement Directorate's (ED) summons to Chief Minister Arvind Kejriwal, a Delhi court has issued a fresh directive for him to appear on March 16. This development comes as the ED intensifies its efforts to question Kejriwal in connection with the Delhi excise policy case.

“Enforcement Directorate Freezes Assets Worth ₹580 Crore in Mahadev App Case, Alleges Involvement of High-Ranking Officials”

In a significant development in the Mahadev online gaming and betting app case, the Enforcement Directorate has taken decisive action by freezing assets worth ₹580 crore belonging to a Dubai-based "hawala operator." The probe has revealed startling connections implicating various high-ranking politicians and bureaucrats from Chhattisgarh.

“Sameer Wankhede Expresses Surprise Over ED’s Money Laundering Charges in Aryan Khan Case”

In the latest development surrounding the ongoing saga involving former Mumbai NCB zonal director Sameer Wankhede, the Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against him. Responding to these charges, Wankhede has expressed his surprise and vowed to provide an appropriate response in court at the right time.

“Lalu Prasad and Family Accused of Land Consolidation in Jobs Scandal, Says ED”

The Enforcement Directorate (ED) has filed a charge sheet exposing a land-for-jobs scam involving Rashtriya Janata Dal (RJD) chief Lalu Prasad and his family. The charge sheet alleges that Lalu Prasad and his family members acquired land at discounted rates from candidates who secured jobs in the railways, with the apparent intention to "consolidate" their existing land holdings, thereby increasing their overall land value in the real estate market.

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Spotlight on Culture & Entertainment – July 31 Updates That Made Headlines

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