Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

ED conducts searches at places linked to underworld in...

Mumbai (Maharashtra) [India], February 15 (ANI): Searches are being carried out by the Enforcement Directorate (ED)...

Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of...

New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties...

ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

State whose CM is facing ED probe cannot develop, says AAP...

Mohali (Punjab) [India], February 13 (ANI): Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

WB coal scam: Delhi HC reserves order on plea of TMC MP...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

Rana Ayyub case: Investigation needs to be done on misuse of...

New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana...

PM's 'Rahul doesn't listen' remark meant I don't back down:...

Manglaur (Uttarakhand) [India], February 11 (ANI): Congress MP Rahul Gandhi on Thursday said that Prime...

ED attaches Rs 1.77 crore of Washington Post columnist Rana...

New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post...