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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...
Assam: I-T department deploys teams to curb use of black money
The Investigation Directorate of Income Tax Department, North East Region, has deployed monitoring teams in the form...
Calcutta HC orders transfer of Sandeshkhali case to CBI
The Chief Justice Division Bench of the Calcutta High Court has also ordered to hand over the custody of suspended...
ED questions Hiranandani Group MD in FEMA violation case
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED)...
Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations 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...
ED issues 2nd summons to TMC leader Mohua Moitra in FEMA case
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in...
ED accuses Zakir Hussain Trust officials of Money laundering
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...
"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...
Two more arrested by ED in Mahadev betting app c
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more...
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