ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav,...
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth...
Shabbir Shah generated huge proceeds of crime from various...
New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri...
Fertiliser subsidy scam: RJD's AD Singh withdraws his plea...
ED raids residences, offices of TRS' Nama Nageswara in Rs...
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here...
ED likely to name wife of Mehul Choksi in supplementary...
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement...
Fertiliser subsidy scam: RJD MP AD Singh moves Delhi HC...
Special CBI court sends RJD MP Amarendra Dhari Singh to...
ED attaches 20 immovable properties of Varron Group, others...
Cash for vote scam: ED files chargesheet against Telangana...
Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of...
ED conducts raids across 13 premises linked to Navneet Kalra,...
New Delhi [Inda], May 21, (ANI): The Enforcement Directorate (ED) on Friday conducted raids at 13 premises linked...
Oxygen concentrator hoarding: ED registers money laundering...
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