Mumbai: ED detains one person in connection with money...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

Actor Jacqueline Fernandez confronted with conman Sukesh...

New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement...

Narada case: Calcutta HC directs CBI, ED officials to appear...

New Delhi [India], October 7 (ANI): Justice Rajasekhar Mantha of Calcutta High Court on Thursday directed Central...

ED questions Azam Khan in money laundering case

Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the...

Narada case: Chapter isn't closed, no one is above law, says...

Kolkata (West Bengal) [India], September 22 (ANI): After the Enforcement Directorate (ED) officials reached the...

Law never contemplated situation where one agency probes...

Kochi (Kerala) [India], March 31 (ANI): Opposing the FIR registered by the Kerala Police against the Enforcement...

No coercive action to be taken against ED officials by Crime...

Kochi (Kerala) [India], March 24 (ANI): Kerala High Court directed the state government to not take any coercive...

ED approaches Kerala HC, seeks CBI probe in Crime Branch case...

Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday...

ED officials 'pressurised' me to name CM in Kerala gold...

Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some...

Two Chinese nationals held in money laundering case sent to...

New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have...

ED visits Kerala's Uranlungal Society amid probe against CM...

Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here...