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Patra Chawl land scam case: Swapna Patkar reaches ED office
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv...
AAP MP Sanjay Singh gives notice in RS to discuss misuse of ED
New Delhi [India], July 21 (ANI): AAP MP Sanjay Singh sought permission from the Rajya Sabha Chairman on Thursday to...
IndusInd Bank says ED investigating few entities for frauds
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the...
National Herald case: Rahul Gandhi to rejoin probe tomorrow
New Delhi [India], June 16 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by...
ED seizes assets worth Rs 194.90 cr in matter of offshore payment
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the...
ED attaches assets worth crores in cattle smuggling case
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs....
Yes Bank promotor to appear virtually before trial court
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear...
ED action taken against Nawab Malik for speaking against...
Mumbai (Maharashtra) [India], February 23 (ANI): The Directorate of Enforcement (ED) has taken action against...
ED arrests freelance journalist in money laundering case...
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr...
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of...
ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of...
ED files prosecution complaint in demonetisation scam
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the...
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