ED attaches properties of Kashmiri separatist Shabir Ahmad...
Terror funding case: LeT operative, two associates found...
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...
Special ED, IT teams created to raid opposition party...
Vijayawada (Andhra Pradesh) [India], Mar 29 (ANI): Andhra Pradesh Chief Minister N Chandrababu Naidu has claimed...
Joint CBI, ED team reach London, to aid Crown Prosecution...
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials...
ED seeks custodial interrogation of Robert Vadra
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of...
Special PMLA court remands businessman Vijay Kothari to ED custody
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign...
Charge sheet against Deepak Talwar before April 1: ED tells...
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will...
AgustaWestland case: Court sends alleged middleman Sushen...
CBI court posts Vadra, Arora's bail plea to March 28
AgustaWestland case: ED arrests alleged middleman Sushen...
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged...
Delhi HC refuses to grant interim relief to Robert Vadra,...
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert...
ED files 1500-page charge sheet against Gautam Khaitan
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against...
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