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      ED summons Jharkhand CM Soren for 7th time in PMLA case

ED summons Jharkhand CM Soren for 7th time in PMLA case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in...


      
      ED attaches immovable properties worth over Rs 1 cr in scam

ED attaches immovable properties worth over Rs 1 cr in scam

Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth...

      
      ED arrests two close associates of Pincon Group chairman

ED arrests two close associates of Pincon Group chairman

The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy...

      
      Delhi court extends ED custody of Vivo India Interim CEO

Delhi court extends ED custody of Vivo India Interim CEO

Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two...

      
      PFI case: Court sends five PFI functionaries to judicial custody

PFI case: Court sends five PFI functionaries to judicial custody

The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial...

      
      Let them do conspiracies, says Pawan Khera

Let them do conspiracies, says Pawan Khera

Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money...

"ED continuously taking action against opposition leaders": AAP's

After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money...


      
      Congress leader Priyanka Gandhi's name in ED's PMLA case charge-s

Congress leader Priyanka Gandhi's name in ED's PMLA case charge-s

In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet...


      
      ED arrests one Viraj Suhas Patil on illegal forex trading charge

ED arrests one Viraj Suhas Patil on illegal forex trading charge

The case pertains to a case of illegal forex trading by TP Global FX.

      
      ED searches premises in Gujarat, Assam on charges of suspicious o

ED searches premises in Gujarat, Assam on charges of suspicious o

The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange...

      
      Mahadev App co-promoter put under restrictions in Dubai

Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements"...


      
      Jharkhand: ED files chargesheet in 'illegal' sand, liquor case

Jharkhand: ED files chargesheet in 'illegal' sand, liquor case

Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of...
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