The Latest Breaking News from ED

He alleged that it received funds from a stock broking company which is being questioned in relation to a NSEL scam

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

Rujira Banerjee was not appearing before either the court or the probe agency despite several summons issued against her

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

A TV debate in a key marginal seat shows how differently the Coalition is approaching this election campaign compared with 2019's silent movie. But where are ScoMo and Albo?

ED had on April 29 seized ₹5,551.27 crore of the company for alleged violation of FEMA provisions

Since none appears on behalf of the agency, the court orders notice returnable in four weeks

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said…

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News