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ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...
ED searches in connection with illegal immigration racket
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...
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...
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...
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...
LG Saxena gives sanction for CBI inquiry against Satyendar Jain
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against...
Land-for-Job Scam: Delhi HC seeks response of Amit Katyal
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate...
ED freezes Rs 580.78 crore in Mahadev Online Book case
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case,...
ED arrests man for defrauding US citizens
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...
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