ED summons Narada CEO again, asks him to appear on May 24

New Delhi [India], May 20 (ANI): The Enforcement Directorate (EC) on Saturday summoned Narada News Chief Executive...

Congress dubs case against Karti Chidambaram as...

New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P....

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement...

Aircel-Maxis case: Delhi HC issues notice to Dayanidhi Maran

New Delhi [India], May 19 (ANI): The Delhi High Court on Friday issued notice to former telecom minister Dayanidhi...

ED attaches properties worth Rs 1.12 crore of Jain Brothers;...

New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land...

ED arrests Nilesh Thakur under PMLA

New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of...

Sasikala seeks questions in advance in FERA case, ED objects

Chennai (Tamil Nadu) [India], May 18 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) general...

Narada sting: ED summons CEO in PMLA case

New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew...

Gujarat: ED raids liquor mafia's residence, recovers...

New Delhi [India], May 10 (ANI): The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor...

Aircel-Maxis case: ED files revision petition against...

New Delhi [India], May 2 (ANI): The Enforcement Directorate filed a revision petition in the Delhi High Court...

ED registers fresh PMLA case against Ponzi scam accused

New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the...

Dinakaran booked by ED under PMLA

Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the...