Enforcement Directorate

New Delhi: Bharat Rashtra Samithi (BRS) leader K. Kavitha on Saturday joined the Enforcement Directorate's (ED) probe in connection with the Delhi Excise Policy scam case. She reached the ED office at around 11.05 a.m., and her statement…
Read More...

Bhubaneswar: In a major development in the lady blackmailer Archana Nag’s honey trap and money laundering cases, the Enforcement Directorate (ED) is said to have received her two ‘secret’ diaries. The investigating agency reportedly…
Read More...

Bhubaneswar: Enforcement Directorate (ED) is going to take lady blackmailer Archana Nag on a 7-day remand from today. ED was permitted to take lady blackmailer Archana Nag on a 7-day remand by the District & Session Court here on…
Read More...

Bhubaneswar: The land-owner is likely to appear before ED today. The Enforcement Directorate has summoned the land-owner to appear in ED office in Archana Nag money laundering and blackmailing case. The ED will interrogate the land-owner…
Read More...

Bhubaneswar: Businessman and Car showroom owner Gangadhar Samal appeared before the Enforcement Directorate (ED) on Thursday for interrogation in connection with honey trap and money laundering case. According to sources, he is likely to…
Read More...

Bhubaneswar: The Enforcement Directorate (ED) on Thursday detained Khageswar Patra, one of the associates of Archana Nag, who has been arrested on charges of blackmailing eminent personalities in Odisha allegedly using sexually explicit…
Read More...

Bhubaneswar: The Enforcement Directorate (ED) is all set to scan the money trail of arrested blackmailer Archana Nag as it has received two FIR copies from the Commissionerate Police. Thursday sought an FIR copy of the case registered…
Read More...

Kolkata: The Enforcement Directorate (ED) probing mobile gaming app E-Nuggets in a fraud case on Wednesday seized Bitcoin worth Rs 12.73 crore owned by Amir Khan, the prime accused arrested in the matter. The development came just hours…
Read More...

Kolkata: The Enforcement Directorate has recovered Rs 27.90 crore and six kg gold from another house of Arpita Mukherjee, a close aide of arrested West Bengal Commerce & Industries Minister Partha Chatterjee. A truck of RBI left…
Read More...

Bhubaneswar: After a marathon raid for 20 hours, the Enforcement Directorate (ED) has seized fixed deposits worth Rs 133.17 crore associated with mines owner Jitendra Nath Patnaik, a.k.a Jitu Patnaik over money laundering charges.…
Read More...