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West Bengal cattle smuggling scam: ED questions Sukanya
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to...
ED attaches assets worth Rs 10 cr of deceased mafia Vikas Dubey
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police...
ED questions Venugopal Dhoot in ICICI Bank loan case
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with...
TMC leader Anubrata Mondal's daughter questioned by ED
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared...
JMM leader calls ED's summon as vendetta politics
In a major breakthrough after the news of Jharkhand Chief Minister Hemant Soren summoned by the Enforcement...
ED summons Hemant Soren in illegal mining scam case
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for...
CSI Bishop appears before ED in money laundering case
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical...
BJP MLA Raghunandan Rao seeks ED probe into MLA poaching
BJP MLA Raghunandan Rao on Friday made a request to the Enforcement Directorate (ED) to look into the entire MLA...
SC imposes fine on ED official of Rs 1 lakh
The Apex Court recently imposed a penalty of Rs 1 lakh on an Enforcement Directorate (ED) official over wasting the...
ED opposes Jacqueline's bail in PMLA case
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere...
Delhi Court sends Sehegal Hossain to ED remand till October 28
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former...
Delhi Court extends Jacqueline's interim bail till November 10
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor...
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