News about Enforcement Directorate

Latest news and events in the press about Enforcement Directorate
law Enforcement Agency and Economic Intelligence Agency of India
Enforcement Directorate - Latest events
“ Despite key accused individuals openly admitting to their association with the BJP functionaries, the ED has reduced the case to a mere black money transaction, conveniently ignoring the larger…
Member of Parliament,
Kodikunnil Suresh raises Kodakara money laundering case in Lok Sabha
“ No notice has been received, so there is no question of appearing anywhere. We will certainly appear before them once we receive a notice. No notice has been received yet...ED's job is to create a…
Bhupesh Baghel,
CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel’s…
“ I have my sources. I believe (the corruption) is over a thousand crore (rupees). Senthil Balaji is involved in every single scam. He is the kingpin. Supreme Court has questioned if he has the moral…
K. Annamalai,
"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Corruption…