Enforcement Directorate ED

Delhi Court Takes Cognizance Of ED Complaint, Summons CM Arvind Kejriwal On February 17

The ED has accused Kejriwal of skipping consecutive summons by the central agency. The ED had issued five summons to Kejriwal to join the probe in the Delhi Excise Policy Case.

Feb 07, 2024, 16:19 PM IST

Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure

ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.

Sep 11, 2022, 10:08 AM IST

Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

Sep 10, 2022, 15:50 PM IST

Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

Sep 10, 2022, 14:32 PM IST