Tag Archives: Enforcement Directorate ED

The Enforcement Directorate (ED) has taken major action against Anil Ambani’s Reliance Group. Reliance Power Company CFO Ashok Kumar Pal has been arrested after questioning at its Delhi office, official sources said on Saturday. Arrest under PMLA According to sources, Reliance Power’s Chief Financial Officer (CFO) Ashok Kumar Pal was …

The troubles of former SP MLA Irfan Solanki show no signs of abating. Following his conviction and recent bail in the Jajmau arson case, the Enforcement Directorate (ED) has taken major action against him, filing a charge sheet. The ED has summoned Solanki and five of his close associates and …

The Jaipur Zonal Team of the Enforcement Directorate (ED) raided four locations in Bikaner, Rajasthan, on Wednesday. The raid was conducted under the PMLA in connection with a money laundering case involving Mohammad Sadiq Khan and his associates. The ED initiated the investigation based on an FIR filed on January …

The ED (Enforcement Directorate) raid at the residence of Aam Aadmi Party’s senior leader and Delhi state president Saurabh Bhardwaj in Chirag Delhi lasted for about 19 hours. After which the ED officials left from there. After the ED left, Aam Aadmi Party workers raised Saurabh Bhardwaj on their shoulders …

Jodhpur Enforcement Directorate (ED) on Friday (August 22, 2025) conducted raids across the country in a major case related to illegal online and offline betting. During this, ED teams also raided the Jodhpur house of businessman Samundar Singh Rathore, a resident of Nausar village in Barmer district, who does casino …