ED raids four places in MP, Goa in money laundering case

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya...

ED raids Abhijata Constructions Company, its directors in Kolkata

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case...

Cash recovered by ED belongs to IAS Pooja Singhal, reveals her CA

Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja...

Bengal coal scam case: SC asks why ED can't question TMC's...

New Delhi [India], May 12 (ANI): The Supreme Court on Thursday asked the Enforcement Directorate (ED) why it cannot...

'CA withholding information about Pooja Singhal'

New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of...

ACB issues lookout circular against businessman Jitendra Navlani

Mumbai (Maharashtra) [India], May 12 (ANI): The Anti-Corruption Bureau of Maharashtra Police has issued a lookout...

ED raids premises of former Odisha MLA

Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at...

Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining...

ED arrests IAS Pooja Singhal in money laundering case

Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja...

Jacqueline Fernandez seeks court permission to travel abroad

New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an...

ED summons Jharkhand IAS Pooja Singhal in money laundering probe

Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja...

IA moved in Jharkhand HC demanding CBI probe into ED's raid

Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court...