Delhi HC pulls up ED over NBWs during probe, sets aside warrants
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs)...
CBI files new corruption case against former Enforcement Director
The Central Bureau of Investigation (CBI) in Chandigarh has filed a new corruption case against a former...
Ex-Minister Salman Khurshid's wife Louise, others diverted Centre
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs...
ED secures conviction in Punjab's cross-border drug trafficking case registered 9 years ago
The Enforcement Directorate (ED) on Sunday secured the conviction of key accused Athar Sayeed in a cross-border...
National Herald case action driven by political vendetta: Digvija
Targeting the BJP-led Centre, the senior Congress leader alleged misuse of central agencies for political...
IIS and Assam Govt. to host Taekwondo Talent Identification
ED attaches Rs 110 crore assets in Prayag Group of Companies case
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case...
Delhi HC issues notice to Sonia, Rahul Gandhi on ED appeal
Justice Ravinder Dudeja heard the matter. Appearing for the ED, Solicitor General Tushar Mehta placed a detailed...
"Fabricated, politically motivated:": Cong's Chidambaram
Congress MP and former Union Finance Minister P. Chidambaram on Sunday called the National Herald matter a...
Delhi court orders release of Christian Michel James
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded...
RBI issues a compounding order for FEMA violations
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
ED questions Anil Ambani's son, Jai Anmol
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the...
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