Rajasthan: ED's raids were "anticipated" in state ahead of assembly elections, says Rajasthan CM

CM Gehlot chastised the central government saying that the constitution is being torn to shreds in the country....

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

Delhi Court sends Sahul Hameed, arrested from Madurai to ED

The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to...

ED attaches Rs 60.4 cr assets of Malaika Multi State Credit Coop

The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in...

ED attaches properties of dead Rajasthan drug dealer, others

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late)...

ED issues summon to TMC leader Abhishek Banerjee

The Enforcement Directorate on Thursday issued summon to Trinamool Congress national general secretary Abhishek...

Coal 'scam': Rujira Banerjee leaves ED office afrer questioning

Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out...

"Air-fares went down by 61 per cent": Scindia

"I am happy to say that the maximum fares on flights connecting Delhi to Srinagar, Leh, Pune and Mumbai were reduced...

Karnataka: ED conduct raids in Bank fraud case

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD,...

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name...

Chhattisgarh: Special court takes cognisance of ED charge sheets

A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...