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      ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marij

ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marij

The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in...

      
      ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank case

ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank case

The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth...

"Some economic crime must have happened": BJP's Manoj Tiwari

Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking...

      
      ED conducts searches at 44 locations across nine states

ED conducts searches at 44 locations across nine states

The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab,...

      
      ED files prosecution complaint against Kamlesh Jariwala, 4 others

ED files prosecution complaint against Kamlesh Jariwala, 4 others

The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala...

      
      ED attaches Rs 4.33 crore properties of Delhi firm

ED attaches Rs 4.33 crore properties of Delhi firm

The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s...

      
      ED summons MUDA scam petitioner Snehamayi Krishna

ED summons MUDA scam petitioner Snehamayi Krishna

The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam...


      
      Haryana: HC asks ED, police to arrest Congress MLA Chhoker

Haryana: HC asks ED, police to arrest Congress MLA Chhoker

The Punjab and Haryana High Court on Tuesday directed the Directorate of Enforcement (ED) and police to arrest...


      
      ED seeks to declare two accused as fugitive economic offenders

ED seeks to declare two accused as fugitive economic offenders

The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive...

      
      Delhi HC seeks ED response on Amanatullah plea challenging arrest

Delhi HC seeks ED response on Amanatullah plea challenging arrest

The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah...

      
      SC defers hearing on PMLA review petition

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...


      
      ED conducts searches in Kolkata over financial irregularities

ED conducts searches in Kolkata over financial irregularities

The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata...
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