Enforcement Directorate
Every story that involves Enforcement Directorate, ranked by how well its sources corroborate it.
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‘Unconstitutional, illegal, undemocratic’: Mamata after EC assigns new symbol and name
Times of India7 sources1 min read
New book by Princess Diana's brother sparks royal ruckus
France 24 English7 sources1 min read
‘False implication’: Delhi court acquits 4 men accused of throwing acid on woman
Hindustan Times5 sources1 min read
ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering case
Anil Bhalla, chairman-cum-managing director, and Gautam Bhalla, promoter, were taken into custody under the prevention of money laundering act or PMLA, on Monday and were produced before a special court in the city.
Hindustan Times1 source1 min read
ED interrogates prime accused in Viveka Reddy murder case
Hindustan Times1 source1 min read
Mahadev betting app still active, generated Rs 94,400 crore in 10 years, says ED
The Enforcement Directorate has told a special PMLA court in Raipur that the Mahadev online betting app and its sister websites allegedly generated proceeds of crime worth Rs 94,400 crore over the last 10 years, with the main platform still operational and running a "huge" number of panels.
India Today1 source1 min read
Court questions framing of Nawab Malik’s charges over pending ED document plea
Justice Jadhav then questioned the sequence of events, asking, "How can charges also be framed when this thing . . . how can it be framed?"
India Today1 source1 min read
ED reportedly summons Serilingampally MLA Arikepudi Gandhi in Sahithi case
Telangana Today1 source1 min read
PMK Decides To Stay Neutral In Upcoming Tamil Nadu By-Polls, Won't Support NDA Ally AIADMK
The Enforcement Directorate has alleged illegal acquisition, possession, and transfer of land in Ranchi's Bargain Circle using forged documents, generating proceeds of crime.
India Today2 sources1 min read
ED files prosecution complaint against former chairman, 6 others in CGPSC case
Hindustan Times1 source1 min read
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