ED arrests Mumbai builder in money laundering case

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED “likely to arrest” Delhi CM Kejriwal, claim AAP ministers

Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the...

Jharkhand CM labels ED summons as 'illegal' in land scam probe

Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to...

Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

“Entire case is fake”: says Raghav Chadha

Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind...

ED summons are to create sensational news: CM Kejriwal

Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED)...

Liquor 'scam': CM Kejriwal responds to fresh ED summons

Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

ED attaches Rs 193 crore worth land in Srinagar in PMLA case

The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

3 wildlife poachers traded in Leopard skin: ED

The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were...

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...