Delhi: Shell companies racket busted

New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra...

ED arrests three in connection with illegally converting old...

New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in...

Illegal money exchange case: Chennai ED takes businessman...

New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD...

ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF

New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir...

ED files complaint against 2 Hizbul Mujahideen operatives...

New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali...

Money laundering: ED attaches assets in Delhi hotel property

New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s...

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation...

Former CBI director A.P. Singh alleges of being...

New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on...

ED to file PMLA case against Moin Qureshi, former CBI chief:...

New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act...

ED attaches approx Rs. 80 crore of Devas multimedia for...

New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under...

ED arrests 'International Rising' owner Kritika...

New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was...

Fearing arrest on landing in India, Zakir Naik seeks...

New Delhi [India], Feb. 26 (ANI): Despite the Enforcement Directorate having expressed its desire to not conduct...