ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore

On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED searches Bengaluru builder Sanchaya Land and Estate

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...

ED searches in connection with illegal immigration racket

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...

"If ED wants, it can telecast questioning live": Arvind Kejriwal

Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning...

"He found a middle ground" Delhi Minister on CM

"While ED summons is absolutely illegal, the CM felt that BJP leaders and spokespersons are time and again accusing...

BJP questions Kejriwal's stand on appearing virtually before ED

"It is absurd that a person who is facing a serious allegation of being the mastermind of liquor scam is now going...

CM Kejriwal agrees to appear before ED virtually, after March 12

Arvind Kejriwal has written a reply to the Directorate of Enforcement stating the ED's summon as "illegal",...

Sameer Wankhede's relief from arrest extended till March 27

The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB)...

ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

BJP MP questions arrest of TMC strongman Shahjahan

Taking a dig at the TMC government and West Bengal Police over the arrest of absconding strongman and...

ED freezes Rs 123-cr of Singapore-based shell firms

As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell...