AgustaWestland case: Court dismisses ED's plea for...

New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for...

SNC-Lavalin case: ED summons scribe who filed complaint...

Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate on Thursday served a notice to journalist TP...

Money laundering case: ED summons Ebrahim Kunju for...

Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works...

ED summons KIIFB CEO, Dy MD in unauthorised external...

Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate (ED) on Wednesday sent a notice to KM Abraham, CEO of...

Enforcement Directorate registers case against KIIFB for...

Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate has registered a case against Kerala Infrastructure...

TMC leader Kunal Ghosh places Saradha scam promoter's letter...

Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared...

Jharkhand: ED files complaint against 3 TPC members in...

Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint...

ED raids multiple locations in West Bengal in connection with...

Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various...

They are trying to use their allies ED, CBI to threaten,...

Kolkata (West Bengal) [India], February 22 (ANI): After the Central Bureau of Investigation (CBI) served notice...

ED to investigate actor Armaan Jain's financial transaction...

Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to...

ED summons MMRDA chief in connection with money laundering case

Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai...

ED files prosecution complaint against Bhupinder Singh Hooda...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the...