Pooja Singhal played a role in allotment of lease to CM: ED

Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before...

ED files money laundering case against Raj Kundra

Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against...

Jacqueline withdraws plea seeking permission to travel abroad

New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement...

AgustaWestland VVIP Chopper Case: SC notice to CBI, ED

New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of...

Money laundering done through shell companies in Jharkhand mining

Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court...

SC directs ED to interrogate Abhishek Banerjee in Kolkata

New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to...

'KCR gives protection money to BJP to avoid ED, CBI probe'

Hyderabad (Telangana) [India], May 16 (ANI): Attacking Chief Minister K Chandrashekar Rao, Telangana Congress...

Jharkhand: IAS Pooja Singhal, her CA sent to 4-day ED remand

Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining...

ED probes former JMM leader in connection with IAS Singhal case

Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former...

WB: ED arrests 6 persons including 3 Bangladeshi nationals

North 24 Parganas (West Bengal) [India], May 14 (ANI): As many as six persons including three Bangladeshi nationals...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

ED raids 10 places in West Bengal against Bangladesh nationals

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across...