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Enforcement Directorate (ED)

ED summons RTI activist S Krishna to produce documents, records linked to MUDA scam

ED summons RTI activist S Krishna to produce documents, records linked to MUDA scam

THE JHARKHAND STORY DESK   Bengaluru, Oct 2: The Enforcement Directorate (ED) has issued a summons to RTI activist Snehamayi…

October 2, 2024
ED raids Telangana minister Ponguleti S Reddy and son over Hawala transactions

ED raids Telangana minister Ponguleti S Reddy and son over Hawala transactions

THE JHARKHAND STORY DESK   Hyderabad, Sept 27: The Enforcement Directorate conducted raids on Friday at the home of Telangana’s…

September 27, 2024
ED begins to probe illegal entry of Bangladeshis and Rohingyas in Jharkhand

ED begins to probe illegal entry of Bangladeshis and Rohingyas in Jharkhand

SUBHASH MISHRA   Ranchi, Sept 17: The Enforcement Directorate (ED) has now launched an investigation into the illegal entry of…

September 17, 2024
ED raids various locations in West Bengal in ration scam case

ED raids various locations in West Bengal in ration scam case

THE JHARKHAND STORY DESK   Kolkata, September 13: As part of its investigation into the Public Distribution System ration scam,…

September 13, 2024
ED raids multiple locations tied to Sandip Ghosh in RG Kar financial scam

ED raids multiple locations tied to Sandip Ghosh in RG Kar financial scam

THE JHARKHAND STORY DESK   Kolkata, September 12: After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has…

September 12, 2024
Jharkhand News: ED attaches assets worth Rs 1.63 crore of sacked NRHM staff

Jharkhand News: ED attaches assets worth Rs 1.63 crore of sacked NRHM staff

THE JHARKHAND STORY NETWORK   Ranchi, September 2: The Enforcement Directorate (ED), Ranchi wing, has attached immovable assets worth approximately…

September 2, 2024
ED arrests AAP MLA Amanatullah Khan’s after raids at his residence in Delhi

ED arrests AAP MLA Amanatullah Khan’s after raids at his residence in Delhi

THE JHARKHAND STORY DESK   New Delhi, September 2: Following six hours of interrogation in relation to a money laundering…

September 2, 2024
ED raids AAP MLA Amanatullah Khan’s residence in Delhi

ED raids AAP MLA Amanatullah Khan’s residence in Delhi

THE JHARKHAND STORY DESK   New Delhi, September 2: Delhi AAP MLA Amanatullah Khan claimed on Monday that a team…

September 2, 2024
Supreme Court defers review of ED’s powers under PMLA to August 28

Supreme Court defers review of ED’s powers under PMLA to August 28

THE JHARKHAND STORY DESK   New Delhi, August 7: The Supreme Court on Wednesday deferred to August 28 the hearing…

August 7, 2024
ED conducts raids on Himachal Congress MLA Bali in Ayushman Bharat fraud case

ED conducts raids on Himachal Congress MLA Bali in Ayushman Bharat fraud case

THE JHARKHAND STORY DESK   Shimla, July 31: Officials stated that as part of a money laundering probe into the…

July 31, 2024