Karnataka: ED conduct raids in Bank fraud case

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD,...

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...

Chhattisgarh: Special court takes cognisance of ED charge sheets

A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...

"Why ED is interfering in paper leak case when ACB doing job prop

After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED)...

TMC's Abhishek Banerjee's wife stopped at Kolkata airport

Trinamool Congress (TMC) leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department...

Delhi HC reserves order on Manish Sisodia, Vijay Nair's bail plea

The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister...

ED searches firms in Pune, Ahmednagar for forex rules violations

The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign...

Delhi HC reserves order on Sisodia, Nair's regular bail petitions

The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the...

Court allows Businessman Sarath P Reddy's to turn ED's approver

The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for...

Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124...

'Kalighater Kaku' held in Bengal teachers' recruitment case

Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with...

Delhi HC seeks ED stand on Anubrata Mondal's plea

The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas...