Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name...

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a...

BJP frustrated with Yatra's success: Chhattisgarh CM Baghel

As the Enforcement Directorate raided the office and residential premises of Chhattisgarh Congress leaders in a coal...

ED arrests CM Baghel's Deputy Secy Saumya Chaurasia

Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary...

Funds frozen by ED don't belong to Paytm, clarifies company

New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular...

BJP's Jugal Thakor asks source of money recovered from Satyendar

New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed...

AAP defends Satyendar Jain after ED raids

New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for...

Mumbai: ED detains one person in connection with money...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

AAP's Raghav Chadha seeks time to meet Punjab Governor over...

Chandigarh [India], January 23 (ANI): Aam Aadmi Party's Punjab co-incharge Raghav Chadha has sought time to meet...

Illegal sand mining case: ED raids continue on 2nd day at...

New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for...

Illegal sand mining: ED conducts multiple raids in Punjab

New Delhi [India], January 18 (ANI): Enforcement Directorate on Tuesday is conducting raids at multiple locations in...