ED raids over 15 places in Bengaluru in Souharda Bank scam

The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in...

ED sends notice to Ernakulam Press Club, request details of trans

Enforcement Directorate has send a notice to Ernakulam Press Club, requesting details of transaction conducted by...

ED raids 14 places in UP, Mumbai in Chhangur Baba conversion case

The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur...

ED attaches properties worth Rs 4.18 cr in money laundering case

The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum...

ED files second supplementary complaint against Unitech Group...

The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik...

Donkey route case: ED raids seven places in Haryana

The Enforcement Directorate (ED) on Friday carried out searches at seven locations in Haryana in connection with...

UP Police continues action on Chhangur Baba's properties

The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a...

ED begins probe against Chhangur Baba; seeks bank, police record

As part of its inquiry, the ED on Thursday sought detailed information about Chhangur Baba from local police...

Delhi HC seeks ED’s reply on Arvind Kejriwal’s challenge

The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) in response to a petition filed...

ED raids 11 places across Punjab, Haryana in 'Donkey Route'...

The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in...

National Herald case: No transparency in shares, says ASG Raju

The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the...

ED arrests mastermind for fraudulent mobilisation of investments

Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a...