Won't arrest Sameer Wankhede till next hearing: ED

The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former...

ED summons TMC leader Mohua Moitra in Foreign Exchange Management

The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on...

Hyderabad: ED searches 7 locations in FEMA case

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad...

ED raids seven locations in Hyderabad under provisions of FEMA

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings...

ED arrests three J-K residents in terror financing case

The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...

ED issues sixth summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...

Illegal mining case: ED raids over dozen locations in Rajasthan 

The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection...

Mumbai: ED conducts raids on builder Lalit Tekchandani

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...

Housing 'scam': ED raids builder's properties

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...

Chat between Hemant Soren, Binod Singh has surfaced: ED

The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced...

SC adjourns hearing ED's plea seeking transfer of investigation

The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation...

Special PMLA court extends ED custody of Hemant Soren for 3 days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...