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ED's fresh charge sheet in Unitech Group case names 5...
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...
Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7...
ED seizes 79 illegal assets of PPGD Sankar under PMLA
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25...
ED takes custody of gangster Dawood Ibrahim's brother Iqbal...
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster...
Coal block case: ED attaches assets worth Rs 200 cr of...
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets...
ED attaches 354-acre land worth Rs 445 cr in a coal block case
New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of...
Tripura: ED takes over probe against ex-Tripura Ministers,...
Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against...
ED summons Salim Qureshi, Chhota Shakeel's aide
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias...
Delhi HC issues notice to ED on Yes Bank promoter Rana...
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate...
Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition...
Kerala gold smuggling case: Swapna Suresh asks ED to postpone...
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case,...
Mumbai: ED detains one person in connection with money...
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...
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