Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB

Kochi (Kerala) [India], August 11 (ANI): Kerala High Court termed the PIL moved by five LDF MLAs as premature and...

Coal scam case: ED summons eight IPS officers in Delhi next week

New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police...

Former Kerala Minister moves HC challenging ED summons

Kochi (Kerala) [India], August 11 (ANI): Former Kerala Finance Minister and CPIM Central Committee member Thomas...

ED registers money laundering case in Elgar Parishad case

Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering...

Kerala: ED raids Karuvannur Bank; Rs 104 cr fraud reported

Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

Operations being conducted as usual, reiterate crypto firm WazirX

New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze...

Money laundering case: Satyendar Jain withdraws interim bail plea

New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea...

National Herald:ED sources say no poof that Vora handled finances

New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim...

Patra Chawl land scam case: Sanjay Raut's wife reaches ED office

Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the...

"Bacchu Yadav is a habitual criminal," said Enforcement Directora

Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note...

Sanjay Raut thanks Kharge for showing solidarity

New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED)...