ED files money laundering case against Karti Chidambaram

New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged...

Suspended IAS officer Pooja Singhal to judicial custody

New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement...

Money laundering case: Nawab Malik's wife, 2 sons summoned by ED

Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and...

ED questions aids of gangster Dawood Ibrahim

Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering...

SC directs Jharkhand HC to decide on maintainability of plea

New Delhi [India], May 24 (ANI): The Supreme Court on Tuesday directed Jharkhand High Court to decide on the...

Pooja Singhal case: ED conducts raids at multiple locations

Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six...

ED probe reveals Nawab Malik's links with D-company

Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader...

ED seizes forex worth Rs 1.53 cr from Kolkata airport passenger

New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by...

Delhi HC notice to ED on interim bail of Gautam Thapar

New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case...

ED questions Jharkhand mining officer in Pooja Singhal case

Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being...

Court takes cognisance of ED's chargesheet against NCP's leader

Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement...

PACL India Ltd case: ED attaches assets worth Rs 192 cr

New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192...