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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....
"ED has not attached any property belonging to him"
"The information related to the attachment of my property given in the release issued by ED is completely wrong. The...
AAP's Sanjay Singh demands sanction to prosecute ED officials
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director...
AAP MP Sanjay Singh sends legal notice to ED officials
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender,...
"If court convicts you?": Kiren Rijiju on Arvind Kejriwal
Kejriwal tweeted on Saturday, "We will file appropriate cases against CBI and ED officials for perjury and...
Jharkhand: ED grills IAS officer for second consecutive day
"Today, he was interrogated for around 11 hours. Yesterday the agency questioned him for 10 hours," an ED...
Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai s
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in...
Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here...
ED arrests Hyderabad businessman Arun Ramchandra Pillai
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here...
ED seeks info from the 'LIFE Mission' CEO in the alleged scam
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He...
ED conducts raids at multiple locations in Chhattisgarh
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.
SC imposes fine on ED official of Rs 1 lakh
The Apex Court recently imposed a penalty of Rs 1 lakh on an Enforcement Directorate (ED) official over wasting the...
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