,ED

PTI : ED Raids Eight Locations In Kozhikode In CMRL-Exalogic Financial Fraud Probe

ED Raids Eight Locations In Kozhikode In CMRL-Exalogic Financial Fraud Probe

BY Outlook News Desk

PTI : SC asks HC panel to take action against bar leaders for abstaining from work.

SC Asks Allahabad HC To Defer Disproportionate Assets Case Against Rahul Gandhi

BY Outlook News Desk

ED Raids Builders in Delhi-NCR in 'Subvention Scheme' Fraud Case

ED Raids Builders in Delhi-NCR in 'Subvention Scheme' Fraud Case

BY PTI

PTI : Ram Mandir Donation Row: Kejriwal Questions Lack of Action By Probe Agencies

Ram Mandir Donation Row: Kejriwal Questions Lack of Action By Probe Agencies

BY Outlook News Desk

IMAGO / Hindustan Times : Enforcement Directorate

T. Veena Appears Before ED In Kochi For Questioning In CMRL Money Laundering Case

BY Outlook News Desk

Photo: PTI/Manvender Vashist Lav : Banerjee was questioned by the Enforcement Directorate in Kolkata for around 11 hours on Monday in connection with the alleged teacher recruitment scam.

Abhishek Banerjee Faces ED, CID Heat Amid TMC Crisis

BY Outlook News Desk

BJP Ignores Public Issues, Fails Farmers and Youth: Shivpal Yadav

BJP Ignores Public Issues, Fails Farmers and Youth: Shivpal Yadav

BY PTI

IMAGO / Hindustan Times : Bengal: Fresh ED Raids in 'Land Grabbing' Case Against Sona Pappu, Ex-Kolkata Police DCP

Bengal: Fresh ED Raids in 'Land Grabbing' Case Against Sona Pappu, Ex-Kolkata Police DCP

BY PTI

File photo; Representative image : Those searched included premises linked to Mohammad Ali alias Max Raju, Saurav Adhikari — Biswas’ nephew — and Kolkata Police Sub Inspector Ruhil Amin Ali, whom investigators described as a close associate of the former officer.

ED Raids Multiple Locations In Bengal In Probe Linked To Former Kolkata Police DCP

BY Outlook News Desk

X : AAP Rajya Sabha MP Sanjeev Arora with Arvind Kejriwal

Sanjeev Arora Sent To 7-Day ED Custody In Money Laundering Case

BY Outlook News Desk

PTI; Representative image : Anil Ambani

Anil Ambani Appears Before ED For Second Questioning In RCOM Bank Fraud Case

BY Outlook News Desk

PTI; Representative image : Jharkhand Chief Minister
Hemant Soren and wife Kalpana Soren

Supreme Court Stays ED Case Against Jharkhand CM Hemant Soren In Money Laundering Probe

BY Outlook News Desk

| Photo: PTI : Rep. Image

ED Questions Former TDB Officer In Sabarimala Gold 'Loss' Money-Laundering Probe

BY Outlook News Desk

File Photo; Representative image : Calcutta High Court Rules Deportation Illegal, Orders Return of Six West Bengal Residents from Bangladesh

Calcutta High Court disposes TMC plea After ED Says No Data Seized In I-PAC Raids

BY Outlook News Desk

PTI : Assam CM Himanta Biswa Sarma (R) and Bengal CM Mamata Banerjee (L)

Assam CM Slams Mamata Banerjee’s Conduct During ED Raids

BY Outlook News Desk

Source: X / PTI : Video screengrab of police detaining TMC MP Mahua Moitra as party MPs protest outside Union Home Minister Amit Shah's office against ED raids on the I-PAC office in Kolkata

TMC Alleges Delhi Police Assault On MPs During Protest Outside Amit Shah’s Office

BY Outlook News Desk

Mamata Banerjee

ED Alleges Mamata Banerjee Removed 'Key' Evidence During I-PAC Raid

BY Outlook News Desk

File Photo; Representative image : The agency has alleged that Kasliwal defrauded a consortium of Indian banks of around Rs 1,400 crore.

ED Attaches Rs 150 Crore Property Near Buckingham Palace In S Kumars Bank Fraud Case

BY Outlook News Desk

Photo by Amal KS via Getty Images : The Enforcement Directorate

ED Files Chargesheet Against Reliance Power And 10 others

BY Outlook News Desk

X; Representational image : Following the incident, the Calcutta High Court, on 5 March 2024, had transferred the investigation from the West Bengal Police to the CBI, officials said.

CBI Arrests Key Accused In Sandeshkhali ED Attack In West Bengal

BY Outlook News Desk

IMAGO/Hindustan Times : This marks the latest development in the ongoing legal proceedings involving Devi, as she seeks to have the trials conducted in a court she perceives as impartial.

Rabri Devi Seeks Transfer Of CBI, ED Cases Citing Bias

BY Outlook News Desk

PTI : Former Bihar Chief Minister Lalu Prasad Yadav

ED Arrests Lalu Prasad Family 'Aide' in Gurugram Homebuyer Fraud Case

BY PTI

| Photo: PTI : Representative image

ED Raids In Delhi-NCR, Jaipur In ₹900-Crore Cocaine Money Laundering Case

BY Outlook News Desk

| Photo: PTI : Anil Ambani appears before ED

ED Summons Anil Ambani Again

BY Outlook News Desk

Hindustan Times : ED office

ED Conducts Fresh Raids In Jharkhand, West Bengal And Maharashtra

BY PTI

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