Enforcement Directorate
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Main News
Maharashtra NCP minister Nawab malik arrested in connection with Dawood Ibrahim’s money laundering case by ED
The Maharashtra minister and NCP leader was being questioned in a money laundering probe linked to the activities of the…
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Politics
Former Maharashtra Home Minister and NCP Leader Anil Deshmukh arrested by ED in money laundering case
The case was filed by Ex Mumbai Police Commissioner Param Bir Singh alleging corruption and money laundering.
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Entertainment News
After Nora Fatehi, ED issues summons to actor Jacqueline Fernandez in money-laundering case
The Enforcement Directorate (ED) has summoned Bollywood actresses in connection with an alleged Rs 200-crore money-laundering case.
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Main News
ED summons Abhishek Banerjee and his wife in illegal mining case: CM Mamata says ‘Never came across such vindictive party’
The Enforcement Directorate (ED) has issued summons to Trinamool Congress (TMC) leader asking them to appear before it in Delhi in…
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