Enforcement Directorate – Page 3

ED Summons Actor Prakash Raj For Questioning In 100 Crore Ponzi Scheme

23Nov

India

ED Summons Actor Prakash Raj For Questioning In 100 Crore Ponzi Scheme

Enforcement Directorate (ED) summoned actor Prakash Raj for questioning in an alleged Rs 100 crore scam. The allegation was about his involvement in Ponzi scheme of Pranav Jewellers, of which Mr. Raj was the brand ambassador. The Trichy based jewellery chain was raided on November 20 under the pr...

ED Officials Caught Red-handed While Taking Bribe In Rajasthan

2Nov

India

ED Officials Caught Red-handed While Taking Bribe In Rajasthan

Rajasthan’s Anti-Corruption Bureau (ACB) on Thursday arrested two Enforcement Directorate (ED) officials for allegedly taking Rs 15 lakh bribe in a chit fund case in Manipur. The ACB’s additional director general has identified the ED official as Naval Kishore Meena and said he was posted in Mani...

26Oct

Elections

ED Raids Congress Rajasthan Chief; “Elections Come, ED, CBI Become Real ‘Panna Pramukh’ Of BJP,” Says Congress

As the Enforcement Directorate (ED) searches the premises linked to its Rajasthan chief, Govind Singh Dotasra the Congress has alleged that the BJP has unleashed the ED, CBI, and Income Tax Department as their 'real Panna Pramukh' on the party. Panna Pramukhs are the BJP’s electoral roll in-charges ...

”Vendetta Politics”: Congress Backs AAP’s Sanjay Singh Amid ED Arrest

6Oct

India

”Vendetta Politics”: Congress Backs AAP’s Sanjay Singh Amid ED Arrest

Congress on Thursday came in support of Sanjay Singh and backed the Aam Aadmi Party (AAP) who are facing raids and interrogation by the domestic law and economic enforcement agency. Shortly after a day the Enforcement Directorate (ED) arrested the AAP Member of Parliament (MP) Sanjay Singh, Congres...

ED Arrests AAP’s Sanjay Singh; “Will Continue Fight Against Modi Government’s Corruption,” He Says

4Oct

India

ED Arrests AAP’s Sanjay Singh; “Will Continue Fight Against Modi Government’s Corruption,” He Says

The Enforcement Directorate (ED), a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws, has today arrested Aam Aadmi Party Rajya Sabha MP Sanjay Singh in a money laundering case linked to the investigation into the Delhi...